| Company Name | Elixir Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445890 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
| Dissolution Date | 21 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Wilfred Sydney Hanna |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 August 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Regus Nucana 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland |
| Director Name | Mr Keith Lipman |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Regus Nucana 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland |
| Director Name | Mr Martin Alexander Quinn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB Scotland |
Location
| Registered Address | Regus Nucana 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Shareholders
| 1 at £1 | Ecs Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | Application to strike the company off the register (3 pages) |
| 10 April 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 July 2013 | Appointment of Mr Keith Lipman as a director (2 pages) |
| 17 July 2013 | Appointment of Mr Keith Lipman as a director (2 pages) |
| 8 July 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 8 July 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 17 June 2013 | Registered office address changed from Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB Scotland on 17 June 2013 (1 page) |
| 17 June 2013 | Termination of appointment of Martin Quinn as a director (1 page) |
| 17 June 2013 | Registered office address changed from Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB Scotland on 17 June 2013 (1 page) |
| 17 June 2013 | Appointment of Mr Wilfred Sydney Hanna as a director (2 pages) |
| 17 June 2013 | Appointment of Mr Wilfred Sydney Hanna as a director (2 pages) |
| 17 June 2013 | Termination of appointment of Martin Quinn as a director (1 page) |
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|