45 Gordon Street
Glasgow
G1 3PE
Scotland
LLP Designated Member Name | Elphinstone Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2006(same day as company formation) |
Correspondence Address | 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Registered Address | 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Year | 2013 |
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Net Worth | -£5,986,364 |
Cash | £53,525 |
Current Liabilities | £7,273,065 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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7 June 2016 | Final Gazette dissolved following liquidation (1 page) |
7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2016 | Order of court for early dissolution (2 pages) |
7 March 2016 | Order of court for early dissolution (2 pages) |
8 October 2014 | Registered office address changed from C/O Hunter Advisers Ltd 185 St Vincent Street Glasgow G2 5QD to 20 Castle Terrace Edinburgh EH1 2EG on 8 October 2014 (2 pages) |
8 October 2014 | Registered office address changed from C/O Hunter Advisers Ltd 185 St Vincent Street Glasgow G2 5QD to 20 Castle Terrace Edinburgh EH1 2EG on 8 October 2014 (2 pages) |
8 October 2014 | Registered office address changed from C/O Hunter Advisers Ltd 185 St Vincent Street Glasgow G2 5QD to 20 Castle Terrace Edinburgh EH1 2EG on 8 October 2014 (2 pages) |
23 September 2014 | Court order notice of winding up (1 page) |
23 September 2014 | Court order notice of winding up (1 page) |
23 September 2014 | Notice of winding up order (1 page) |
23 September 2014 | Notice of winding up order (1 page) |
28 August 2014 | Appointment of a provisional liquidator (2 pages) |
28 August 2014 | Appointment of a provisional liquidator (2 pages) |
20 August 2014 | Termination of appointment of Elphinstone Holdings Limited as a member on 15 August 2014 (2 pages) |
20 August 2014 | Termination of appointment of Elphinstone Holdings Limited as a member on 15 August 2014 (2 pages) |
6 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
6 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
27 March 2014 | Satisfaction of charge 3 in full (4 pages) |
27 March 2014 | Satisfaction of charge 2 in full (4 pages) |
27 March 2014 | Satisfaction of charge 2 in full (4 pages) |
27 March 2014 | Satisfaction of charge 3 in full (4 pages) |
27 March 2014 | Satisfaction of charge 5 in full (4 pages) |
27 March 2014 | Satisfaction of charge 5 in full (4 pages) |
29 November 2013 | Annual return made up to 29 November 2013 (3 pages) |
29 November 2013 | Annual return made up to 29 November 2013 (3 pages) |
7 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
4 December 2012 | Annual return made up to 29 November 2012 (3 pages) |
4 December 2012 | Annual return made up to 29 November 2012 (3 pages) |
14 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
14 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
12 December 2011 | Annual return made up to 29 November 2011 (3 pages) |
12 December 2011 | Annual return made up to 29 November 2011 (3 pages) |
12 December 2011 | Member's details changed for Hunter Capital Partners Limited on 28 November 2011 (2 pages) |
12 December 2011 | Member's details changed for Hunter Capital Partners Limited on 28 November 2011 (2 pages) |
9 December 2011 | Member's details changed for Elphinstone Holdings Limited on 7 October 2010 (2 pages) |
9 December 2011 | Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH on 9 December 2011 (1 page) |
9 December 2011 | Member's details changed for Elphinstone Holdings Limited on 7 October 2010 (2 pages) |
9 December 2011 | Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH on 9 December 2011 (1 page) |
9 December 2011 | Member's details changed for Elphinstone Holdings Limited on 7 October 2010 (2 pages) |
9 December 2011 | Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH on 9 December 2011 (1 page) |
7 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 January 2011 | Location of register of charges has been changed (2 pages) |
28 January 2011 | Location of register of charges has been changed (2 pages) |
17 December 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 December 2010 | Full accounts made up to 31 December 2009 (13 pages) |
16 December 2010 | Annual return made up to 29 November 2010 (8 pages) |
16 December 2010 | Annual return made up to 29 November 2010 (8 pages) |
4 February 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (5 pages) |
4 February 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (5 pages) |
17 December 2009 | Annual return made up to 29 November 2009 (8 pages) |
17 December 2009 | Annual return made up to 29 November 2009 (8 pages) |
21 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
21 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
9 December 2008 | Annual return made up to 29/11/08 (2 pages) |
9 December 2008 | Annual return made up to 29/11/08 (2 pages) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
19 March 2008 | Annual return made up to 29/11/07 (2 pages) |
19 March 2008 | Annual return made up to 29/11/07 (2 pages) |
12 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
12 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
25 January 2007 | Partic of mort/charge * (3 pages) |
25 January 2007 | Partic of mort/charge * (3 pages) |
24 January 2007 | Partic of mort/charge * (4 pages) |
24 January 2007 | Partic of mort/charge * (4 pages) |
23 January 2007 | Partic of mort/charge * (3 pages) |
23 January 2007 | Partic of mort/charge * (3 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
8 January 2007 | Alterations to a floating charge (5 pages) |
8 January 2007 | Alterations to a floating charge (5 pages) |
8 January 2007 | Alterations to a floating charge (5 pages) |
8 January 2007 | Alterations to a floating charge (5 pages) |
21 December 2006 | Partic of mort/charge * (4 pages) |
21 December 2006 | Partic of mort/charge * (4 pages) |
29 November 2006 | Incorporation (3 pages) |
29 November 2006 | Incorporation (3 pages) |