ELITE INSURANCE APPOINTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC125101

Incorporation date

18/05/1990

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1990)

22/12/2015

Final Gazette dissolved following liquidation

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22/09/2015

Return of final meeting of voluntary winding up

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22/09/2015

Notice of final meeting of creditors

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01/07/2010

Resolutions

View PDF (1 pages)

07/05/2010

Registered office address changed from 26 B Renfield Street Glasgow G2 1LU on 2010-05-07

View PDF (2 pages)

11/08/2009

Return made up to 18/05/09; full list of members

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19/03/2009

Appointment terminated director and secretary elinor bollen

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19/03/2009

Secretary appointed rebecca claire dewhurst

View PDF (3 pages)

14/02/2009

Total exemption small company accounts made up to 2008-08-31

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08/01/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

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22/10/2008

Director appointed gary peter dewhurst

View PDF (4 pages)

13/10/2008

Appointment terminated director shirley wilson

View PDF (1 pages)

19/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

19/06/2008

Director and secretary's change of particulars / elinor thomson / 06/12/2007

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05/03/2008

Total exemption small company accounts made up to 2007-08-31

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27/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

18/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

15/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

06/07/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

06/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

27/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

15/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

28/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

27/11/2001

Full accounts made up to 2001-08-31

View PDF (14 pages)

16/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-08-31

View PDF (14 pages)

04/07/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

14/01/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

28/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

16/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

01/03/1999

Director resigned

View PDF (1 pages)

09/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

04/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

16/02/1998

New director appointed

View PDF (2 pages)

03/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

27/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

30/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

09/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

25/05/1995

Registered office changed on 25/05/95 from: executive suite 8 skillion commercial centres 44 washington street glasgow G3 8AZ

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25/05/1995

Return made up to 18/05/95; no change of members

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09/12/1994

Accounts for a small company made up to 1994-08-31

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26/05/1994

Return made up to 18/05/94; no change of members

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14/01/1994

Accounts for a small company made up to 1993-08-31

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05/08/1993

Return made up to 18/05/93; full list of members

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02/12/1992

Full accounts made up to 1992-08-31

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20/07/1992

Return made up to 18/05/92; full list of members

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22/01/1992

Return made up to 18/05/91; full list of members

View PDF (8 pages)

23/12/1991

Full accounts made up to 1991-08-31

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11/09/1990

Ad 21/08/90--------- £ si 998@1=998 £ ic 1000/1998

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26/07/1990

Accounting reference date notified as 31/08

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26/07/1990

Memorandum and Articles of Association

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25/07/1990

Certificate of change of name

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20/07/1990

Nc inc already adjusted 17/07/90

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20/07/1990

Resolutions

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20/07/1990

Resolutions

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19/07/1990

Registered office changed on 19/07/90 from: 24 great king street edinburgh EH3 6QN

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19/07/1990

Director resigned;new director appointed

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19/07/1990

Secretary resigned;new secretary appointed

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18/05/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2008

Last change occurred

31/08/2008

Accounts

Total Exemption Small

Last made up date

31/08/2008

Next account date

31/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Gary Peter Dewhurst	Director	17/10/2008 - Present	94
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	18/05/1990 - 17/07/1990	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	18/05/1990 - 17/07/1990	3784
Dewhurst, Rebecca Claire	Secretary	17/10/2008 - Present	7
Bollen, Elinor Mary	Director	17/07/1990 - 17/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ELITE INSURANCE APPOINTMENTS LIMITED

ELITE INSURANCE APPOINTMENTS LIMITED is an(a) Dissolved company incorporated on 18/05/1990 with the registered office located at Suite 4.4 Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE INSURANCE APPOINTMENTS LIMITED?

ELITE INSURANCE APPOINTMENTS LIMITED is currently Dissolved. It was registered on 18/05/1990 and dissolved on 22/12/2015.

Where is ELITE INSURANCE APPOINTMENTS LIMITED located?

ELITE INSURANCE APPOINTMENTS LIMITED is registered at Suite 4.4 Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does ELITE INSURANCE APPOINTMENTS LIMITED do?

ELITE INSURANCE APPOINTMENTS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ELITE INSURANCE APPOINTMENTS LIMITED?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.