| Company Name | Elite Sheds & Fencing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321923 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(17 years ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Collette McLelland |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
| Director Name | Mr Gregor McLelland |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
| Secretary Name | B-Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland |
Location
| Registered Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Collette Mclelland 50.00% Ordinary |
|---|---|
| 1 at £1 | Gregor Mclelland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,915 |
| Cash | £824 |
| Current Liabilities | £24,640 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Gregor Mclelland on 26 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Director's details changed for Gregor Mclelland on 26 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 March 2014 | Registered office address changed from C/O Broome Cts (Scotland) Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from C/O Broome Cts (Scotland) Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland on 31 March 2014 (1 page) |
| 24 March 2014 | Director's details changed for Collette Mclelland on 1 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Collette Mclelland on 1 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Collette Mclelland on 1 March 2014 (2 pages) |
| 24 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Amended accounts made up to 30 April 2011 (6 pages) |
| 2 March 2012 | Amended accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 May 2010 | Director's details changed for Gregor Mclelland on 23 April 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 4 May 2010 (1 page) |
| 4 May 2010 | Director's details changed for Gregor Mclelland on 23 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Collette Mclelland on 23 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Collette Mclelland on 23 April 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 4 May 2010 (1 page) |
| 4 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 14 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
| 14 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
| 28 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 24 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 23 April 2007 | Incorporation (18 pages) |
| 23 April 2007 | Incorporation (18 pages) |