Company NameElmcrest Limited
Company StatusDissolved
Company NumberSC516529
CategoryPrivate Limited Company
Incorporation Date25 September 2015(8 years, 6 months ago)
Dissolution Date21 December 2021 (2 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Robert Douglas Wooton
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2019(3 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 21 December 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address109 Douglas Street
Glasgow
G2 4HB
Scotland
Director NameMrs Joyce Edgely
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2015(same day as company formation)
RolePharmacist
Country of ResidenceScotland
Correspondence Address109 Douglas Street
Glasgow
G2 4HB
Scotland
Director NameSusan Latta
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address109 Douglas Street
Glasgow
G2 4HB
Scotland
Director NameMs Ann McCallum
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address109 Douglas Street
Glasgow
G2 4HB
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

1 March 2019Delivered on: 12 March 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

1 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
28 October 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
12 March 2019Registration of charge SC5165290001, created on 1 March 2019 (20 pages)
7 March 2019Resolutions
  • RES13 ‐ Finance documents 01/03/2019
(4 pages)
5 March 2019Notification of Wooton Pharmacy Limited as a person with significant control on 1 March 2019 (2 pages)
5 March 2019Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 5 March 2019 (1 page)
5 March 2019Appointment of Mr Robert Douglas Wooton as a director on 1 March 2019 (2 pages)
5 March 2019Termination of appointment of Ann Mccallum as a director on 1 March 2019 (1 page)
5 March 2019Termination of appointment of Susan Latta as a director on 1 March 2019 (1 page)
5 March 2019Cessation of Joyce Edgely as a person with significant control on 1 March 2019 (1 page)
5 March 2019Termination of appointment of Joyce Edgely as a director on 1 March 2019 (1 page)
27 February 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
25 September 2018Confirmation statement made on 25 September 2018 with updates (5 pages)
14 June 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
5 February 2018Director's details changed for Mrs Joyce Morrison on 5 February 2018 (2 pages)
5 February 2018Change of details for Mrs Joyce Morrison as a person with significant control on 5 February 2018 (2 pages)
5 February 2018Change of details for Mrs Joyce Morrison as a person with significant control on 5 February 2018 (2 pages)
5 February 2018Director's details changed for Mrs Joyce Morrison on 5 February 2018 (2 pages)
31 October 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
31 October 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
5 December 2016Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page)
5 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
23 December 2015Appointment of Susan Latta as a director on 7 December 2015 (2 pages)
23 December 2015Appointment of Ann Mccallum as a director on 7 December 2015 (2 pages)
23 December 2015Appointment of Ann Mccallum as a director on 7 December 2015 (2 pages)
23 December 2015Appointment of Susan Latta as a director on 7 December 2015 (2 pages)
21 December 2015Change of share class name or designation (2 pages)
21 December 2015Particulars of variation of rights attached to shares (2 pages)
21 December 2015Change of share class name or designation (2 pages)
21 December 2015Particulars of variation of rights attached to shares (2 pages)
21 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
21 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)