Company NameEllmak Solutions Limited
Company StatusDissolved
Company NumberSC433428
CategoryPrivate Limited Company
Incorporation Date26 September 2012(11 years, 6 months ago)
Dissolution Date10 April 2015 (8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameAlistair Finely
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Eilean Rise
Ellon
AB41 9NF
Scotland

Location

Registered Address9 Rosemount Place
Aberdeen
AB25 2UX
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alistair Finely
50.00%
Ordinary
1 at £1Sonja Finely
50.00%
Ordinary

Financials

Year2014
Net Worth£9,824
Cash£10,172
Current Liabilities£6,953

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
8 December 2014Application to strike the company off the register (3 pages)
17 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
25 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013Annual return made up to 26 September 2013 with a full list of shareholders (3 pages)
11 October 2013Annual return made up to 26 September 2013 with a full list of shareholders (3 pages)
20 June 2013Registered office address changed from 42 Market Street Ellon AB41 9JD United Kingdom on 20 June 2013 (2 pages)
20 June 2013Registered office address changed from 42 Market Street Ellon AB41 9JD United Kingdom on 20 June 2013 (2 pages)
26 September 2012Incorporation (21 pages)
26 September 2012Incorporation (21 pages)