Company NameElephant Intelligent Communication Ltd
Company StatusDissolved
Company NumberSC356191
CategoryPrivate Limited Company
Incorporation Date9 March 2009(15 years, 2 months ago)
Dissolution Date12 June 2018 (5 years, 10 months ago)
Previous NamesScothouse Solutions Limited and Elephant Intelligent Communications Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Lorna Helen McCallum
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2009(same day as company formation)
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address18/10 South Gray Street
Edinburgh
EH9 1TE
Scotland
Director NameMr John (Jackie) Cormack McCallum
Date of BirthJune 1960 (Born 63 years ago)
NationalityScottish
StatusClosed
Appointed31 March 2014(5 years after company formation)
Appointment Duration4 years, 2 months (closed 12 June 2018)
RoleRetired
Country of ResidenceScotland
Correspondence Address18/10 South Gray Street
Edinburgh
EH9 1TE
Scotland

Contact

Websitewww.spirithair-and-beauty.com

Location

Registered Address18/10 South Gray Street
Edinburgh
EH9 1TE
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
16 March 2018Application to strike the company off the register (3 pages)
4 January 2018Micro company accounts made up to 31 March 2017 (7 pages)
4 January 2018Micro company accounts made up to 31 March 2017 (7 pages)
8 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
8 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 7.47
(4 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 7.47
(4 pages)
27 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 7.47
(4 pages)
21 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 7.47
(4 pages)
19 February 2015Company name changed elephant intelligent communications LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
(3 pages)
19 February 2015Company name changed elephant intelligent communications LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
(3 pages)
22 December 2014Company name changed scothouse solutions LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-20
(3 pages)
22 December 2014Company name changed scothouse solutions LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-20
(3 pages)
20 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014Director's details changed for Mr John Cormack Mccallum on 20 December 2014 (2 pages)
20 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014Director's details changed for Mr John Cormack Mccallum on 20 December 2014 (2 pages)
13 April 2014Director's details changed for Mrs Lorna Mccallum on 1 January 2014 (2 pages)
13 April 2014Director's details changed for Mrs Lorna Mccallum on 1 January 2014 (2 pages)
13 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 7.47
(4 pages)
13 April 2014Appointment of Mr John Cormack Mccallum as a director (2 pages)
13 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 7.47
(4 pages)
13 April 2014Director's details changed for Mrs Lorna Mccallum on 1 January 2014 (2 pages)
13 April 2014Appointment of Mr John Cormack Mccallum as a director (2 pages)
14 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
14 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 April 2010Director's details changed for Mrs Lorna Mccallum on 31 March 2010 (2 pages)
2 April 2010Director's details changed for Mrs Lorna Mccallum on 31 March 2010 (2 pages)
9 March 2009Incorporation (18 pages)
9 March 2009Incorporation (18 pages)