ELPHINSTONE HOLDINGS LIMITED

Q: What is the latest filing for ELPHINSTONE HOLDINGS LIMITED?

The latest filing was on 04/12/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/07/2005

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2005)

04/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2018

Notice of move from Administration to Dissolution

View PDF (20 pages)

04/09/2018

Administrator's progress report

View PDF (20 pages)

19/04/2018

Administrator's progress report

View PDF (16 pages)

12/10/2017

Administrator's progress report

View PDF (16 pages)

15/09/2017

Notice of extension of period of Administration

View PDF (2 pages)

02/05/2017

Administrator's progress report

View PDF (16 pages)

19/10/2016

Administrator's progress report

View PDF (16 pages)

12/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

05/05/2016

Administrator's progress report

View PDF (17 pages)

05/11/2015

Administrator's progress report

View PDF (17 pages)

01/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

16/07/2015

Notice of appointment of replacement/additional administrator

View PDF (2 pages)

16/07/2015

Notice of vacation of office by administrator

View PDF (2 pages)

26/06/2015

Termination of appointment of John Keith Martin as a director on 2015-06-19

View PDF (2 pages)

26/06/2015

Termination of appointment of Campbell Black as a director on 2015-06-19

View PDF (2 pages)

26/06/2015

Termination of appointment of Steven William Mcgarva as a director on 2015-06-19

View PDF (2 pages)

26/06/2015

Termination of appointment of Kenneth Ross as a director on 2015-06-19

View PDF (2 pages)

26/06/2015

Termination of appointment of John Keith Martin as a secretary on 2015-06-19

View PDF (2 pages)

05/05/2015

Administrator's progress report

View PDF (18 pages)

03/11/2014

Administrator's progress report

View PDF (16 pages)

28/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/04/2014

Administrator's progress report

View PDF (16 pages)

01/11/2013

Administrator's progress report

View PDF (16 pages)

30/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/05/2013

Administrator's progress report

View PDF (16 pages)

06/11/2012

Administrator's progress report

View PDF (17 pages)

11/05/2012

Administrator's progress report

View PDF (17 pages)

21/10/2011

Administrator's progress report

View PDF (15 pages)

14/10/2011

Notice of Petition for Administration Order

View PDF (0 pages)

14/10/2011

Appointment of an administrator

View PDF (0 pages)

14/10/2011

Notice of Petition for Administration Order

View PDF (0 pages)

14/10/2011

Appointment of an administrator

View PDF (3 pages)

14/10/2011

Appointment of an administrator

View PDF (0 pages)

14/10/2011

Notice of Petition for Administration Order

View PDF (0 pages)

30/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Notice of Petition for Administration Order

View PDF (20 pages)

27/04/2011

Administrator's progress report

View PDF (18 pages)

15/12/2010

Statement of administrator's proposal

View PDF (80 pages)

09/12/2010

Statement of administrator's deemed proposal

View PDF (1 pages)

08/10/2010

Appointment of an administrator

View PDF (3 pages)

07/10/2010

Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow Lanarkshire G46 6UH on 2010-10-07

View PDF (2 pages)

03/08/2010

Director's details changed for John Keith Martin on 2010-07-29

View PDF (2 pages)

03/08/2010

Director's details changed for Campbell Black on 2010-07-29

View PDF (2 pages)

03/08/2010

Director's details changed for Steven William Mcgarva on 2010-07-29

View PDF (2 pages)

03/08/2010

Director's details changed for Kenneth Ross on 2010-07-29

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

03/08/2010

Secretary's details changed for John Keith Martin on 2010-07-29

View PDF (1 pages)

30/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

23/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

19/10/2009

Termination of appointment of Alasdair Carlyle as a director

View PDF (2 pages)

11/09/2009

Appointment terminated director david bankier

View PDF (1 pages)

11/09/2009

Appointment terminated director stuart overend

View PDF (1 pages)

17/08/2009

Return made up to 29/07/09; full list of members

View PDF (12 pages)

20/05/2009

Director appointed david bankier

View PDF (2 pages)

27/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

23/01/2009

Director's change of particulars / alasdair carlyle / 01/07/2008

View PDF (1 pages)

11/12/2008

Appointment terminated director iain campbell

View PDF (1 pages)

27/11/2008

Director appointed steven william mcgarva

View PDF (2 pages)

08/10/2008

Resolutions

View PDF (1 pages)

21/08/2008

Return made up to 29/07/08; full list of members

View PDF (11 pages)

18/01/2008

New director appointed

View PDF (3 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

06/09/2007

Return made up to 29/07/07; full list of members

View PDF (8 pages)

19/06/2007

New director appointed

View PDF (2 pages)

04/05/2007

Resolutions

View PDF (0 pages)

04/05/2007

Resolutions

View PDF (31 pages)

04/05/2007

Ad 19/01/07--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

04/05/2007

Nc inc already adjusted 19/01/07

View PDF (2 pages)

04/05/2007

Resolutions

View PDF (2 pages)

04/05/2007

Resolutions

View PDF (0 pages)

02/03/2007

Certificate of change of name

View PDF (2 pages)

23/09/2006

Partic of mort/charge *

View PDF (3 pages)

21/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

21/08/2006

Location of register of members

View PDF (1 pages)

21/08/2006

Location of debenture register

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from: elphinstone house 295 fenwick street giffnock lanarkshire G46 6UH

View PDF (1 pages)

10/05/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

03/05/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (3 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (3 pages)

03/05/2006

Nc inc already adjusted 25/04/06

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (11 pages)

03/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Ad 28/04/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Registered office changed on 03/05/06 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (23 pages)

26/04/2006

Certificate of change of name

View PDF (3 pages)

29/07/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

ELPHINSTONE HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ELPHINSTONE HOLDINGS LIMITED

ELPHINSTONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/07/2005 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ELPHINSTONE HOLDINGS LIMITED?

ELPHINSTONE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/07/2005 and dissolved on 04/12/2018.

Where is ELPHINSTONE HOLDINGS LIMITED located?

ELPHINSTONE HOLDINGS LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does ELPHINSTONE HOLDINGS LIMITED do?

ELPHINSTONE HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ELPHINSTONE HOLDINGS LIMITED?

The latest filing was on 04/12/2018: Final Gazette dissolved following liquidation.