Elisara Technologies Ltd

Company Name	Elisara Technologies Ltd
Company Status	Dissolved
Company Number	SC603110
Category	Private Limited Company
Incorporation Date	20 July 2018(5 years, 9 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Scott Bingham
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Friarton Road Perth PH2 8BB Scotland

Director Name	Mr Colin Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Friarton Road Perth PH2 8BB Scotland

Director Name	Dr Peter McCabe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Friarton Road Perth PH2 8BB Scotland

Director Name	Miss Stephanie Lorraine Hanson
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 7 Friarton House Friarton Road Perth PH2 8BB Scotland

Director Name	Mr Stephen William Macgregor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2018(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Albany St Albany Street Edinburgh EH1 3QB Scotland

Director Name	Mr Micheal Macgregor
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 September 2018(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Friarton Road Perth PH2 8BB Scotland

Director Name	Mrs Arlean Marsh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2018(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Albany St Albany Street Edinburgh EH1 3QB Scotland

Secretary Name	Mrs Alison Doig
Status	Resigned
Appointed	17 February 2019(7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 October 2019)
Role	Company Director
Correspondence Address	34 Lynedoch Road Scone Perth PH2 6RJ Scotland

Director Name	Mr Stefan Magiera
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 October 2019(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 2020)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	PO Box 7 Friarton House Friarton Road Perth PH2 8BB Scotland

Director Name	Mr George Littlejohn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2020(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 February 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Albany St Albany Street Edinburgh EH1 3QB Scotland

Director Name	Mr William Macgregor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2020(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Albany St Albany Street Edinburgh EH1 3QB Scotland

Secretary Name	Mrs Janet Middleton Thornberry
Status	Resigned
Appointed	10 January 2020(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 February 2020)
Role	Company Director
Correspondence Address	30 Lodge Drive Belper DE56 2TP

Location

Registered Address	8 Albany St Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	24 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
17 February 2020	Termination of appointment of George Littlejohn as a director on 17 February 2020 (1 page)
17 February 2020	Termination of appointment of Janet Middleton Thornberry as a secretary on 17 February 2020 (1 page)
17 February 2020	Termination of appointment of William Macgregor as a director on 17 February 2020 (1 page)
17 February 2020	Cessation of Arlean Marsh as a person with significant control on 17 February 2020 (1 page)
12 January 2020	Appointment of Mr William Macgregor as a director on 10 January 2020 (2 pages)
12 January 2020	Appointment of Mr George Littlejohn as a director on 10 January 2020 (2 pages)
12 January 2020	Notification of Arlean Marsh as a person with significant control on 10 January 2020 (2 pages)
12 January 2020	Appointment of Mrs Janet Middleton Thornberry as a secretary on 10 January 2020 (2 pages)
6 January 2020	Cessation of Stephen Macgregor as a person with significant control on 2 January 2020 (1 page)
6 January 2020	Cessation of Arlean Marsh as a person with significant control on 2 January 2020 (1 page)
6 January 2020	Termination of appointment of Stephen William Macgregor as a director on 2 January 2020 (1 page)
6 January 2020	Termination of appointment of Arlean Marsh as a director on 2 January 2020 (1 page)
5 January 2020	Termination of appointment of Stephanie Lorraine Hanson as a director on 3 January 2020 (1 page)
5 January 2020	Registered office address changed from PO Box 7 Friarton House Friarton Road Perth PH2 8BB Scotland to 8 Albany St Albany Street Edinburgh EH1 3QB on 5 January 2020 (1 page)
5 January 2020	Termination of appointment of Stefan Magiera as a director on 2 January 2020 (1 page)
27 October 2019	Appointment of Mr Stefan Magiera as a director on 25 October 2019 (2 pages)
27 October 2019	Termination of appointment of Scott Bingham as a director on 25 October 2019 (1 page)
27 October 2019	Termination of appointment of Alison Doig as a secretary on 25 October 2019 (1 page)
27 October 2019	Registered office address changed from PO Box 5 5 Friarton Road Perth PH2 8BB Scotland to PO Box 7 Friarton House Friarton Road Perth PH2 8BB on 27 October 2019 (1 page)
5 September 2019	Termination of appointment of Colin Lynch as a director on 2 September 2019 (1 page)
5 September 2019	Termination of appointment of Micheal Macgregor as a director on 2 September 2019 (1 page)
5 September 2019	Change of details for Mrs Arlean Marsh as a person with significant control on 19 August 2019 (2 pages)
5 September 2019	Termination of appointment of Peter Mccabe as a director on 2 September 2019 (1 page)
18 February 2019	Micro company accounts made up to 24 January 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
18 February 2019	Registered office address changed from Highland House St. Catherines Road Perth PH1 5YA Scotland to PO Box 5 5 Friarton Road Perth PH2 8BB on 18 February 2019 (1 page)
18 February 2019	Previous accounting period shortened from 31 July 2019 to 31 January 2019 (1 page)
18 February 2019	Appointment of Mrs Alison Doig as a secretary on 17 February 2019 (2 pages)
19 December 2018	Cessation of Neil Marsh as a person with significant control on 10 December 2018 (1 page)
19 December 2018	Director's details changed for Mr Stephen Macgregor on 19 December 2018 (2 pages)
19 December 2018	Notification of Arlean Marsh as a person with significant control on 18 December 2018 (2 pages)
19 December 2018	Registered office address changed from 103 East Stirling Street 103 East Stirling Street Alva FK12 5HB United Kingdom to Highland House St. Catherines Road Perth PH1 5YA on 19 December 2018 (1 page)
21 September 2018	Cessation of Steven Macgregor as a person with significant control on 14 September 2018 (1 page)
21 September 2018	Notification of Stephen Macgregor as a person with significant control on 20 September 2018 (2 pages)
21 September 2018	Appointment of Mrs Arlean Marsh as a director on 19 September 2018 (2 pages)
20 September 2018	Appointment of Mr Micheal Macgregor as a director on 13 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Steven Macgregor on 19 September 2018 (2 pages)
26 July 2018	Appointment of Dr Peter Mccabe as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Miss Stephanie Lorraine Hanson as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Mr Scott Bingham as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Mr Colin Lynch as a director on 20 July 2018 (2 pages)
20 July 2018	Incorporation Statement of capital on 2018-07-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Elisara Technologies Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland