| Company Name | Elite Joinery Manufacturing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469655 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 30 December 2021 (2 years, 3 months ago) |
| Previous Name | Descant Installations Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Charles Duncan Machray |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Leonard Curtis Recovery Limited 4th Floor 58 Waterloo Street Glasgow Lanarkshire G2 7DA Scotland |
| Director Name | Mrs Susan Machray |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inch Cross House Standhill Bathgate EH48 2HT Scotland |
Location
| Registered Address | C/O Leonard Curtis Recovery Limited 4th Floor 58 Waterloo Street Glasgow Lanarkshire G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Charles Duncan Machray 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Machray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,101 |
| Cash | £13,107 |
| Current Liabilities | £205,191 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 22 July 2014 | Delivered on: 23 July 2014 Persons entitled: Bibby Factors Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 September 2014 | Termination of appointment of Susan Machray as a director on 21 September 2014 (1 page) |
| 23 July 2014 | Registration of charge SC4696550001, created on 22 July 2014 (17 pages) |
| 11 July 2014 | Company name changed descant installations LIMITED\certificate issued on 11/07/14
|
| 21 March 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Registered office address changed from Inch Cross House Standhill Bathgate EH48 2HT United Kingdom on 11 February 2014 (1 page) |