| Company Name | E & L (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407474 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ernesto Crolla |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ernesto Crolla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
| Cash | £2,262 |
| Current Liabilities | £103,090 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | Registered office address changed from C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 18 September 2015 | Director's details changed for Mr Ernesto Crolla on 18 September 2015 (2 pages) |
| 18 September 2015 | Director's details changed for Mr Ernesto Crolla on 18 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 20 January 2015 | Director's details changed for Mr Ernesto Crolla on 20 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Ernesto Crolla on 20 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2ND to C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2ND to C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA on 20 January 2015 (1 page) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 May 2014 | Director's details changed for Mr Ernesto Crolla on 1 April 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Director's details changed for Mr Ernesto Crolla on 1 April 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Mr Ernesto Crolla on 1 April 2014 (2 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 November 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 22 November 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Appointment of Mr Ernesto Crolla as a director (2 pages) |
| 10 October 2011 | Appointment of Mr Ernesto Crolla as a director (2 pages) |
| 22 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 September 2011 | Incorporation (23 pages) |
| 15 September 2011 | Incorporation (23 pages) |