Company NameEliosun Consulting Ltd
Company StatusDissolved
Company NumberSC512973
CategoryPrivate Limited Company
Incorporation Date13 August 2015(8 years, 7 months ago)
Dissolution Date11 October 2022 (1 year, 5 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameFrancois Frederic Lapeyre
Date of BirthAugust 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed13 August 2015(same day as company formation)
RoleChef D'Entreprise
Country of ResidenceFrance
Correspondence Address4, Avenue Des Pyrenees
Layrac
47390
Secretary NameSmall Firms Secretary Services Limited (Corporation)
StatusResigned
Appointed13 August 2015(same day as company formation)
Correspondence AddressThe Apex 2 Sheriffs Orchard
Coventry
CV1 3PP

Location

Registered AddressWestpoint Redheughs Rigg
South Gyde
Edinburgh
Lothian
EH12 9DQ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

11 October 2022Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2022First Gazette notice for compulsory strike-off (1 page)
10 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
30 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
1 September 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
6 August 2019Compulsory strike-off action has been discontinued (1 page)
5 August 2019Confirmation statement made on 5 August 2019 with updates (5 pages)
5 August 2019Micro company accounts made up to 31 August 2018 (2 pages)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
28 August 2018Micro company accounts made up to 31 August 2017 (2 pages)
19 August 2018Micro company accounts made up to 31 August 2016 (2 pages)
19 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
18 August 2017Registered office address changed from Chestney House 149 Market Street St. Andrews KY16 9PF Scotland to Westpoint Redheughs Rigg South Gyde Edinburgh Lothian EH12 9DQ on 18 August 2017 (1 page)
18 August 2017Confirmation statement made on 18 August 2017 with updates (3 pages)
18 August 2017Confirmation statement made on 18 August 2017 with updates (3 pages)
18 August 2017Registered office address changed from Chestney House 149 Market Street St. Andrews KY16 9PF Scotland to Westpoint Redheughs Rigg South Gyde Edinburgh Lothian EH12 9DQ on 18 August 2017 (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
22 September 2016Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 20 September 2016 (1 page)
22 September 2016Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to Chestney House 149 Market Street St. Andrews KY16 9PF on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to Chestney House 149 Market Street St. Andrews KY16 9PF on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 20 September 2016 (1 page)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)