ELPHINSTONE ESTATES LIMITED

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ELPHINSTONE ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

SC314988

Incorporation date

19/01/2007

Size

Small

Contacts

Registered address

Registered address

C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HFCopy
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Latest events (Record since 19/01/2007)
dot icon22/06/2024
Final Gazette dissolved following liquidation
dot icon22/03/2024
Move from Administration to Dissolution
dot icon06/10/2023
Administrator's progress report
dot icon12/06/2023
Administrator's progress report
dot icon16/03/2023
Notice of extension of period of Administration
dot icon27/10/2022
Administrator's progress report
dot icon04/05/2022
Administrator's progress report
dot icon14/03/2022
Notice of extension of period of Administration
dot icon08/02/2022
Registered office address changed from C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-08
dot icon05/11/2021
Administrator's progress report
dot icon14/05/2021
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS on 2021-05-14
dot icon04/05/2021
Administrator's progress report
dot icon03/02/2021
Notice of extension of period of Administration
dot icon09/11/2020
Administrator's progress report
dot icon31/03/2020
Administrator's progress report
dot icon19/03/2020
Notice of extension of period of Administration
dot icon24/10/2019
Administrator's progress report
dot icon26/09/2019
Notice of extension of period of Administration
dot icon07/05/2019
Administrator's progress report
dot icon23/10/2018
Administrator's progress report
dot icon04/10/2018
Notice of appointment of replacement/additional administrator
dot icon04/10/2018
Notice of vacation of office by administrator
dot icon28/09/2018
Notice of extension of period of Administration
dot icon19/04/2018
Administrator's progress report
dot icon12/10/2017
Administrator's progress report
dot icon15/09/2017
Notice of extension of period of Administration
dot icon04/05/2017
Administrator's progress report
dot icon19/10/2016
Administrator's progress report
dot icon12/09/2016
Notice of extension of period of Administration
dot icon05/05/2016
Administrator's progress report
dot icon05/11/2015
Administrator's progress report
dot icon01/10/2015
Notice of extension of period of Administration
dot icon10/08/2015
Appointment of an administrator
dot icon10/08/2015
Insolvency filing
dot icon26/06/2015
Termination of appointment of John Keith Martin as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of Kenneth Ross as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of John Keith Martin as a secretary on 2015-06-19
dot icon22/06/2015
Notice of resignation of administrator
dot icon05/05/2015
Administrator's progress report
dot icon03/11/2014
Administrator's progress report
dot icon28/08/2014
Notice of extension of period of Administration
dot icon28/04/2014
Administrator's progress report
dot icon01/11/2013
Administrator's progress report
dot icon30/09/2013
Notice of extension of period of Administration
dot icon02/05/2013
Administrator's progress report
dot icon05/11/2012
Administrator's progress report
dot icon11/05/2012
Administrator's progress report
dot icon21/10/2011
Administrator's progress report
dot icon30/09/2011
Notice of extension of period of Administration
dot icon27/04/2011
Administrator's progress report
dot icon15/12/2010
Statement of administrator's proposal
dot icon09/12/2010
Statement of administrator's deemed proposal
dot icon04/11/2010
Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)
dot icon18/10/2010
Termination of appointment of Neil Burnett as a director
dot icon08/10/2010
Appointment of an administrator
dot icon07/10/2010
Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH on 2010-10-07
dot icon30/07/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon09/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon09/02/2010
Director's details changed for John Keith Martin on 2010-01-09
dot icon09/02/2010
Director's details changed for Mr Neil Scott Burnett on 2010-01-09
dot icon09/02/2010
Director's details changed for Kenneth Ross on 2010-01-09
dot icon09/02/2010
Secretary's details changed for John Keith Martin on 2010-01-09
dot icon06/01/2010
Particulars of a mortgage or charge / charge no: 21
dot icon17/07/2009
Accounts for a small company made up to 2008-12-31
dot icon15/05/2009
Alterations to floating charge 3
dot icon13/02/2009
Director appointed neil scott burnett
dot icon11/02/2009
Alterations to floating charge 3
dot icon05/02/2009
Return made up to 19/01/09; full list of members
dot icon05/02/2009
Appointment terminated director alistair hewitt
dot icon05/02/2009
Appointment terminated director gary macdonald
dot icon24/01/2009
Resolutions
dot icon04/11/2008
Accounts for a small company made up to 2007-12-31
dot icon10/07/2008
Director appointed gary james macdonald
dot icon10/07/2008
Appointment terminated director bruce anderson
dot icon09/06/2008
Alterations to floating charge 3
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 19
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 12
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 13
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 14
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 20
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 15
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 16
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 18
dot icon30/05/2008
Particulars of a mortgage or charge / charge no: 17
dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 11
dot icon15/02/2008
Return made up to 19/01/08; full list of members
dot icon24/10/2007
Partic of mort/charge *
dot icon23/10/2007
Partic of mort/charge *
dot icon22/10/2007
Partic of mort/charge *
dot icon22/10/2007
Partic of mort/charge *
dot icon19/10/2007
Ad 28/09/07-28/09/07 £ si 2000000@1=2000000 £ ic 200000/2200000
dot icon19/10/2007
Resolutions
dot icon19/10/2007
Resolutions
dot icon19/10/2007
Resolutions
dot icon19/10/2007
Resolutions
dot icon19/10/2007
£ nc 200000/2200000 28/09/07
dot icon19/04/2007
Partic of mort/charge *
dot icon19/04/2007
Partic of mort/charge *
dot icon18/04/2007
New director appointed
dot icon18/04/2007
New director appointed
dot icon17/04/2007
Partic of mort/charge *
dot icon11/04/2007
Alterations to a floating charge
dot icon11/04/2007
Partic of mort/charge *
dot icon11/04/2007
Partic of mort/charge *
dot icon04/04/2007
Partic of mort/charge *
dot icon04/04/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon04/04/2007
Ad 29/03/07--------- £ si 199998@1=199998 £ ic 2/200000
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
£ nc 100/200000 29/03/07
dot icon04/04/2007
Notice of assignment of name or new name to shares
dot icon21/02/2007
Director resigned
dot icon20/02/2007
New secretary appointed;new director appointed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Secretary resigned
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Registered office changed on 20/02/07 from: maclay murray & spens LLP 3 glenfinlas street edinburgh EH3 6AQ
dot icon13/02/2007
Certificate of change of name
dot icon19/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hewitt, Alistair James Neil
Director
30/03/2007 - 28/01/2009
119

Persons with Significant Control

0

No PSC data available.

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Description

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About ELPHINSTONE ESTATES LIMITED

ELPHINSTONE ESTATES LIMITED is an(a) Dissolved company incorporated on 19/01/2007 with the registered office located at C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently no 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 ELPHINSTONE ESTATES LIMITED?

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ELPHINSTONE ESTATES LIMITED is currently Dissolved. It was registered on 19/01/2007 and dissolved on 22/06/2024.

Where is ELPHINSTONE ESTATES LIMITED located?

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ELPHINSTONE ESTATES LIMITED is registered at C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does ELPHINSTONE ESTATES LIMITED do?

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ELPHINSTONE ESTATES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ELPHINSTONE ESTATES LIMITED?

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The latest filing was on 22/06/2024: Final Gazette dissolved following liquidation.