ELLE Dee Projects Limited

Company Name	ELLE Dee Projects Limited
Company Status	Dissolved
Company Number	SC344160
Category	Private Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Mountwest 813 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graeme Cassie Duguid
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Annfield Terrace Aberdeen Aberdeenshire AB10 6TJ Scotland

Director Name	Mrs Lorna Duguid
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 22 September 2020)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	70 Annfield Terrace Aberdeen Aberdeenshire AB10 6TJ Scotland

Secretary Name	Mrs Lorna Duguid
Nationality	British
Status	Closed
Appointed	01 July 2008(3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 22 September 2020)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	70 Annfield Terrace Aberdeen Aberdeenshire AB10 6TJ Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	70 Annfield Terrace Aberdeen AB10 6TJ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

2 at £1	Lorna Duguid 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,544
Cash	£12,156
Current Liabilities	£9,953

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
18 June 2020	Application to strike the company off the register (1 page)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 July 2010	Director's details changed for Graeme Cassie Duguid on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Lorna Duguid on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Lorna Duguid on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Lorna Duguid on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Registered office address changed from 70 Annfield Terrace Aberdeen AB10 6TJ on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Graeme Cassie Duguid on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Graeme Cassie Duguid on 1 January 2010 (2 pages)
5 July 2010	Registered office address changed from 70 Annfield Terrace Aberdeen AB10 6TJ on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Registered office address changed from 70 Annfield Terrace Aberdeen AB10 6TJ on 5 July 2010 (1 page)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 July 2009	Return made up to 10/06/09; full list of members (4 pages)
20 July 2009	Return made up to 10/06/09; full list of members (4 pages)
23 July 2008	Director appointed graeme cassie duguid (2 pages)
23 July 2008	Director appointed graeme cassie duguid (2 pages)
16 July 2008	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
16 July 2008	Appointment terminated director ewan neilson (1 page)
16 July 2008	Ad 01/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
16 July 2008	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
16 July 2008	Director and secretary appointed lorna duguid (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
16 July 2008	Ad 01/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
16 July 2008	Appointment terminated director ewan neilson (1 page)
16 July 2008	Director and secretary appointed lorna duguid (2 pages)
8 July 2008	Company name changed mountwest 813 LIMITED\certificate issued on 10/07/08 (2 pages)
8 July 2008	Company name changed mountwest 813 LIMITED\certificate issued on 10/07/08 (2 pages)
10 June 2008	Incorporation (16 pages)
10 June 2008	Incorporation (16 pages)

ELLE Dee Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland