| Company Name | Emelar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329331 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
| Dissolution Date | 11 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grant Alexander Todd |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Mitchell Place Falkirk FK1 5PJ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | C/O Wright Jonston & Mackenzie 302 St. Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at 1 | Grant Todd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,637 |
| Cash | £95 |
| Current Liabilities | £27,431 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 11 September 2014 | Notice of final meeting of creditors (3 pages) |
| 11 September 2014 | Notice of final meeting of creditors (3 pages) |
| 11 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 23 November 2010 | Resolutions
|
| 23 November 2010 | Resolutions
|
| 22 November 2010 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ on 22 November 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ on 22 November 2010 (2 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 September 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 September 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 4 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 March 2009 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 23 March 2009 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 5 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 6 September 2007 | New director appointed (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | New director appointed (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 15 August 2007 | Incorporation (19 pages) |
| 15 August 2007 | Incorporation (19 pages) |