| Company Name | Elphinstone Barcapel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327621 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 9 months ago) |
| Dissolution Date | 20 December 2018 (5 years, 4 months ago) |
| Previous Name | MM&S (5270) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Campbell Black |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 19 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | John Keith Martin |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 19 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr Kenneth Ross |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 19 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Secretary Name | John Keith Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 19 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £2 |
| Cash | £24 |
| Current Liabilities | £4,666,362 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2018 | Notice of move from Administration to Dissolution (22 pages) |
| 20 September 2018 | Administrator's progress report (22 pages) |
| 19 April 2018 | Administrator's progress report (16 pages) |
| 17 October 2017 | Administrator's progress report (13 pages) |
| 17 October 2017 | Administrator's progress report (13 pages) |
| 15 September 2017 | Notice of extension of period of Administration (2 pages) |
| 15 September 2017 | Notice of extension of period of Administration (2 pages) |
| 2 May 2017 | Administrator's progress report (13 pages) |
| 2 May 2017 | Administrator's progress report (13 pages) |
| 19 October 2016 | Administrator's progress report (13 pages) |
| 19 October 2016 | Administrator's progress report (13 pages) |
| 12 September 2016 | Notice of extension of period of Administration (1 page) |
| 12 September 2016 | Notice of extension of period of Administration (1 page) |
| 5 May 2016 | Administrator's progress report (14 pages) |
| 5 May 2016 | Administrator's progress report (14 pages) |
| 5 November 2015 | Administrator's progress report (14 pages) |
| 5 November 2015 | Administrator's progress report (14 pages) |
| 1 October 2015 | Notice of extension of period of Administration (1 page) |
| 1 October 2015 | Notice of extension of period of Administration (1 page) |
| 30 July 2015 | Termination of appointment of Campbell Black as a director on 19 June 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Campbell Black as a director on 19 June 2015 (2 pages) |
| 16 July 2015 | Notice of vacation of office by administrator (2 pages) |
| 16 July 2015 | Notice of vacation of office by administrator (2 pages) |
| 16 July 2015 | Notice of appointment of replacement/additional administrator (2 pages) |
| 16 July 2015 | Notice of appointment of replacement/additional administrator (2 pages) |
| 26 June 2015 | Termination of appointment of Kenneth Ross as a director on 19 June 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of John Keith Martin as a director on 19 June 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of John Keith Martin as a secretary on 19 June 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of John Keith Martin as a director on 19 June 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of John Keith Martin as a secretary on 19 June 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of Kenneth Ross as a director on 19 June 2015 (2 pages) |
| 5 May 2015 | Administrator's progress report (17 pages) |
| 5 May 2015 | Administrator's progress report (17 pages) |
| 3 November 2014 | Administrator's progress report (12 pages) |
| 3 November 2014 | Administrator's progress report (12 pages) |
| 28 April 2014 | Administrator's progress report (13 pages) |
| 28 April 2014 | Administrator's progress report (13 pages) |
| 1 November 2013 | Administrator's progress report (13 pages) |
| 1 November 2013 | Administrator's progress report (13 pages) |
| 30 September 2013 | Notice of extension of period of Administration (1 page) |
| 30 September 2013 | Notice of extension of period of Administration (1 page) |
| 2 May 2013 | Administrator's progress report (13 pages) |
| 2 May 2013 | Administrator's progress report (13 pages) |
| 6 November 2012 | Administrator's progress report (13 pages) |
| 6 November 2012 | Administrator's progress report (13 pages) |
| 11 May 2012 | Administrator's progress report (13 pages) |
| 11 May 2012 | Administrator's progress report (13 pages) |
| 21 October 2011 | Administrator's progress report (12 pages) |
| 21 October 2011 | Administrator's progress report (12 pages) |
| 14 October 2011 | Appointment of an administrator (3 pages) |
| 14 October 2011 | Appointment of an administrator (3 pages) |
| 30 September 2011 | Notice of extension of period of Administration (1 page) |
| 30 September 2011 | Notice of extension of period of Administration (1 page) |
| 21 September 2011 | Notice of Petition for Administration Order (22 pages) |
| 21 September 2011 | Notice of Petition for Administration Order (1 page) |
| 27 April 2011 | Administrator's progress report (13 pages) |
| 27 April 2011 | Administrator's progress report (13 pages) |
| 15 December 2010 | Statement of administrator's proposal (80 pages) |
| 15 December 2010 | Statement of administrator's proposal (80 pages) |
| 9 December 2010 | Statement of administrator's deemed proposal (1 page) |
| 9 December 2010 | Statement of administrator's deemed proposal (1 page) |
| 4 November 2010 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (16 pages) |
| 4 November 2010 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (16 pages) |
| 8 October 2010 | Appointment of an administrator (3 pages) |
| 8 October 2010 | Appointment of an administrator (3 pages) |
| 7 October 2010 | Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for John Keith Martin on 12 July 2010 (1 page) |
| 3 August 2010 | Director's details changed for Campbell Black on 12 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Kenneth Ross on 12 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Campbell Black on 12 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for John Keith Martin on 12 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
| 3 August 2010 | Director's details changed for Kenneth Ross on 12 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for John Keith Martin on 12 July 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for John Keith Martin on 12 July 2010 (1 page) |
| 3 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
| 30 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 30 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 28 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 15 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 15 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 28 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 28 July 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 28 July 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 28 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 22 October 2007 | Partic of mort/charge * (4 pages) |
| 22 October 2007 | Partic of mort/charge * (4 pages) |
| 19 October 2007 | New director appointed (14 pages) |
| 19 October 2007 | New secretary appointed;new director appointed (16 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Alterations to a floating charge (6 pages) |
| 19 October 2007 | New director appointed (14 pages) |
| 19 October 2007 | Alterations to a floating charge (6 pages) |
| 19 October 2007 | New secretary appointed;new director appointed (16 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 19 October 2007 | Resolutions
|
| 3 October 2007 | Partic of mort/charge * (3 pages) |
| 3 October 2007 | Partic of mort/charge * (3 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 151 st vincent street glasgow G2 5NJ (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 151 st vincent street glasgow G2 5NJ (1 page) |
| 3 September 2007 | Resolutions
|
| 3 September 2007 | Resolutions
|
| 30 August 2007 | Company name changed mm&s (5270) LIMITED\certificate issued on 30/08/07 (3 pages) |
| 30 August 2007 | Company name changed mm&s (5270) LIMITED\certificate issued on 30/08/07 (3 pages) |
| 12 July 2007 | Incorporation (13 pages) |
| 12 July 2007 | Incorporation (13 pages) |