Company NameElmbank Financial Limited
Company StatusDissolved
Company NumberSC591434
CategoryPrivate Limited Company
Incorporation Date15 March 2018(6 years ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThomas Hart
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 14 March 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 The Stables
Dineiddwg, Mugdock, Milngavie
G62 8LQ
Scotland
Director NameMr James William Craig
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2018(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address270 Dumbarton Road
Glasgow
G11 6TX
Scotland

Location

Registered Address4 The Stables Dineiddwg
Mugdock
Milngavie
G62 8LQ
Scotland
ConstituencyStirling
WardForth and Endrick

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
19 December 2022Application to strike the company off the register (1 page)
13 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
13 May 2022Cessation of James William Craig as a person with significant control on 19 January 2022 (1 page)
9 May 2022Registered office address changed from 270 Dumbarton Road Glasgow G11 6TX United Kingdom to 4 the Stables Dineiddwg Mugdock Milngavie G62 8LQ on 9 May 2022 (2 pages)
3 February 2022Termination of appointment of James William Craig as a director on 19 January 2022 (1 page)
1 February 2022Appointment of Thomas Hart as a director on 26 January 2022 (2 pages)
25 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
23 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
6 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 May 2019Confirmation statement made on 2 May 2019 with updates (3 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
15 March 2018Incorporation
Statement of capital on 2018-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)