| Company Name | Elpiem Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347857 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 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 | Mr Ian Etherington |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Decorator |
| Country of Residence | Scotland |
| Correspondence Address | Hillview Glen Of Ferness West Lewiston Drumnadrochit Inverness IV63 6UW Scotland |
| Director Name | Mrs Gabrielle Thomson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Hillview Glen Of Ferness West Lewiston Drumnadrochit Inverness IV63 6UW Scotland |
| Director Name | Gabrielle Jane Thomson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 06 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 The Brow Widley, Waterlooville Portsmouth Hants PO7 5DA |
Contact
| Website | localpropertymaintenance.com |
|---|---|
| Telephone | 07 982746424 |
| Telephone region | Mobile |
Location
| Registered Address | Fountain Business Center Ellis Street Coatbridge ML5 3AA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge West |
Shareholders
| 1000 at £1 | Ian Etherington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,069 |
| Current Liabilities | £7,896 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2018 | Application to strike the company off the register (2 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 November 2013 | Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland on 12 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA on 11 November 2013 (1 page) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Ian Etherington on 1 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Ian Etherington on 1 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Ian Etherington on 1 September 2010 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 May 2010 | Termination of appointment of Gabrielle Thomson as a director (1 page) |
| 6 May 2010 | Termination of appointment of Gabrielle Thomson as a director (1 page) |
| 8 February 2010 | Appointment of Gabrielle Jane Thomson as a director (3 pages) |
| 8 February 2010 | Appointment of Gabrielle Jane Thomson as a director (3 pages) |
| 7 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from hillview glen of ferness west lewiston drumnadrochit inverness IV63 6UW (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from hillview glen of ferness west lewiston drumnadrochit inverness IV63 6UW (1 page) |
| 26 December 2008 | Appointment terminated director gabrielle thomson (1 page) |
| 26 December 2008 | Appointment terminated director gabrielle thomson (1 page) |
| 1 September 2008 | Incorporation (15 pages) |
| 1 September 2008 | Incorporation (15 pages) |