| Company Name | Ellemesse Properties (Coalburn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350109 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 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. |
Director
| Director Name | Mr Jeffrey William Queen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Bath Street Glasgow G2 4HW Scotland |
Location
| Registered Address | 202 Bath Street Glasgow G2 4HW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at 1 | Jeffrey Queen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 24 December 2008 | Delivered on: 27 December 2008 Persons entitled: Bellford Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to south of shoulderigg road, coalburn, lanark LAN139941. Outstanding |
|---|---|
| 15 December 2008 | Delivered on: 18 December 2008 Persons entitled: Mathon Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to south east of shoulderigg road, coalburn LAN139941. Outstanding |
| 1 December 2008 | Delivered on: 4 December 2008 Satisfied on: 24 December 2008 Persons entitled: Mathon Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2014 | Order of court - dissolution void (1 page) |
| 13 August 2014 | Order of court - dissolution void (1 page) |
| 11 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 7 December 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 7 December 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 7 December 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Director's details changed for Mr Jeffrey William Queen on 20 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Jeffrey William Queen on 20 October 2009 (2 pages) |
| 30 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 30 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 27 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 152 bath street glasgow G2 4TB (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 152 bath street glasgow G2 4TB (1 page) |
| 20 October 2008 | Incorporation (18 pages) |
| 20 October 2008 | Incorporation (18 pages) |