Velvet Elvis Limited

Company Name	Velvet Elvis Limited
Company Status	Dissolved
Company Number	SC346237
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lindsey Hendry
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2011(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Mr Allan John Mawn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Flat 2/1 112 Nithsdale Road Glasgow G41 5RA Scotland

Secretary Name	Mr Andrew Ferrier Lister Matheson
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Director Name	Ms Lindsey Hendry
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 January 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Secretary Name	Edward Tobin
Status	Resigned
Appointed	11 June 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2015)
Role	Company Director
Correspondence Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland

Location

Registered Address	11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Estate Of Allan John Mawn 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Termination of appointment of Edward Tobin as a secretary on 28 July 2015 (1 page)
3 August 2015	Termination of appointment of Edward Tobin as a secretary on 28 July 2015 (1 page)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Secretary's details changed for Edward Tobin on 3 August 2012 (1 page)
3 August 2012	Secretary's details changed for Edward Tobin on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Secretary's details changed for Edward Tobin on 3 August 2012 (1 page)
11 June 2012	Appointment of Tobin Edward as a secretary (1 page)
11 June 2012	Secretary's details changed for Tobin Edward on 11 June 2012 (1 page)
11 June 2012	Secretary's details changed for Tobin Edward on 11 June 2012 (1 page)
11 June 2012	Appointment of Tobin Edward as a secretary (1 page)
11 June 2012	Termination of appointment of Lindsey Hendry as a director (1 page)
11 June 2012	Termination of appointment of Andrew Matheson as a secretary (1 page)
11 June 2012	Termination of appointment of Lindsey Hendry as a director (1 page)
11 June 2012	Termination of appointment of Andrew Matheson as a secretary (1 page)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012	Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW on 21 May 2012 (1 page)
26 August 2011	Termination of appointment of Allan Mawn as a director (1 page)
26 August 2011	Secretary's details changed for Mr Andrew Ferrier Lister Matheson on 25 August 2011 (1 page)
26 August 2011	Termination of appointment of Allan Mawn as a director (1 page)
26 August 2011	Secretary's details changed for Mr Andrew Ferrier Lister Matheson on 25 August 2011 (1 page)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 January 2011	Appointment of Ms Lindsey Hendry as a director (2 pages)
20 January 2011	Appointment of Ms Lindsey Hendry as a director (2 pages)
20 January 2011	Appointment of Ms Lindsey Hendry as a director (2 pages)
20 January 2011	Appointment of Ms Lindsey Hendry as a director (2 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
19 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 November 2009	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
26 November 2009	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
18 August 2009	Return made up to 28/07/09; full list of members (3 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 28/07/09; full list of members (3 pages)
28 July 2008	Incorporation (19 pages)
28 July 2008	Incorporation (19 pages)

Velvet Elvis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland