Elphinstone Elgin Limited

Company Name	Elphinstone Elgin Limited
Company Status	Dissolved
Company Number	SC334561
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 4 months ago)
Dissolution Date	18 July 2014 (9 years, 9 months ago)
Previous Name	Hms (719) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Keith Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
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	Closed
Appointed	28 November 2007(same day as company formation)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	John Keith Martin
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE 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

Shareholders

2 at 1	Elphinstone Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£5,263,515

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Notice of end of Administration (13 pages)
27 September 2013	Notice of end of Administration (13 pages)
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 (14 pages)
6 November 2012	Administrator's progress report (14 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 (13 pages)
21 October 2011	Administrator's progress report (13 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 (1 page)
21 September 2011	Notice of Petition for Administration Order (1 page)
27 April 2011	Administrator's progress report (14 pages)
27 April 2011	Administrator's progress report (14 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 Glasgow G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road Glasgow G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road Glasgow G46 6UH on 7 October 2010 (2 pages)
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)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (4 pages)
15 December 2009	Secretary's details changed for John Keith Martin on 12 December 2009 (1 page)
15 December 2009	Director's details changed for John Keith Martin on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (4 pages)
15 December 2009	Director's details changed for John Keith Martin on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Kenneth Ross on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for John Keith Martin on 12 December 2009 (1 page)
15 December 2009	Director's details changed for Kenneth Ross on 15 December 2009 (2 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
19 December 2008	Return made up to 28/11/08; full list of members (3 pages)
19 December 2008	Return made up to 28/11/08; full list of members (3 pages)
15 January 2008	Partic of mort/charge * (11 pages)
15 January 2008	Partic of mort/charge * (11 pages)
14 January 2008	Partic of mort/charge * (4 pages)
14 January 2008	Partic of mort/charge * (4 pages)
28 December 2007	Partic of mort/charge * (3 pages)
28 December 2007	Alterations to a floating charge (7 pages)
28 December 2007	Partic of mort/charge * (3 pages)
28 December 2007	Alterations to a floating charge (7 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New director appointed (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Registered office changed on 04/12/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
4 December 2007	Registered office changed on 04/12/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
3 December 2007	Company name changed hms (719) LIMITED\certificate issued on 02/12/07 (3 pages)
3 December 2007	Company name changed hms (719) LIMITED\certificate issued on 02/12/07 (3 pages)
28 November 2007	Incorporation (20 pages)
28 November 2007	Incorporation (20 pages)

Elphinstone Elgin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland