ELPHINSTONE LAND LIMITED

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

The latest filing was on 03/06/2021: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

SC163115

Incorporation date

05/02/1996

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/1996)

03/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2021

Final account prior to dissolution in CVL

View PDF (21 pages)

26/06/2015

Termination of appointment of a director

View PDF (3 pages)

26/06/2015

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

View PDF (2 pages)

26/06/2015

Termination of appointment of Keith Martin 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)

15/05/2014

Insolvency filing

View PDF (2 pages)

14/10/2011

Appointment of an administrator

View PDF (3 pages)

21/09/2011

Notice of Petition for Administration Order

View PDF (1 pages)

01/08/2011

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (17 pages)

27/04/2011

Administrator's progress report

View PDF (18 pages)

15/12/2010

Statement of administrator's proposal

View PDF (80 pages)

06/12/2010

Notice of result of meeting creditors

View PDF (1 pages)

04/11/2010

Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)

View PDF (16 pages)

18/10/2010

Termination of appointment of Neil Burnett as a director

View PDF (2 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)

30/07/2010

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

View PDF (3 pages)

09/02/2010

Secretary's details changed for John Keith Martin on 2010-02-09

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Mr Neil Scott Burnett on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Kenneth Ross on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Keith Martin on 2010-02-09

View PDF (2 pages)

17/07/2009

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

View PDF (27 pages)

03/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

04/02/2009

Appointment terminated director alistair hewitt

View PDF (1 pages)

04/02/2009

Appointment terminated director gary macdonald

View PDF (1 pages)

04/02/2009

Director appointed neil scott burnett

View PDF (4 pages)

27/01/2009

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

View PDF (29 pages)

24/01/2009

Appointment terminated director kenneth tough

View PDF (1 pages)

24/01/2009

Resolutions

View PDF (8 pages)

24/01/2009

Director appointed keith martin

View PDF (8 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

10/07/2008

Appointment terminated director bruce anderson

View PDF (1 pages)

10/07/2008

Director appointed gary james macdonald

View PDF (3 pages)

04/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

11/01/2008

Partic of mort/charge *

View PDF (3 pages)

31/12/2007

Partic of mort/charge *

View PDF (3 pages)

02/11/2007

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

View PDF (31 pages)

10/08/2007

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

05/03/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

28/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

28/06/2005

Location of debenture register

View PDF (1 pages)

05/03/2005

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

View PDF (10 pages)

20/01/2005

Partic of mort/charge *

View PDF (3 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Ad 22/11/04--------- £ si [email protected]=999995 £ ic 4/999999

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (19 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

£ nc 1000/1000000 22/11/04

View PDF (2 pages)

16/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

12/10/2004

Partic of mort/charge *

View PDF (5 pages)

09/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (1 pages)

19/04/2004

Ad 17/12/02--------- £ si [email protected]

View PDF (2 pages)

19/04/2004

Statement of affairs

View PDF (15 pages)

17/03/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

14/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

12/03/2003

New director appointed

View PDF (4 pages)

25/02/2003

New director appointed

View PDF (3 pages)

09/01/2003

Certificate of change of name

View PDF (3 pages)

07/01/2003

Partic of mort/charge *

View PDF (6 pages)

31/12/2002

Partic of mort/charge *

View PDF (5 pages)

31/12/2002

Alterations to a floating charge

View PDF (10 pages)

24/12/2002

Resolutions

View PDF (19 pages)

24/12/2002

Ad 17/12/02--------- £ si [email protected] £ ic 2/2

View PDF (3 pages)

20/12/2002

Partic of mort/charge *

View PDF (5 pages)

19/12/2002

Dec mort/charge *

View PDF (4 pages)

19/12/2002

Dec mort/charge *

View PDF (4 pages)

19/12/2002

Dec mort/charge *

View PDF (4 pages)

18/12/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

04/12/2002

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

26/04/2002

S-div 23/04/02

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

01/02/2002

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

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

02/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

15/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

13/12/1999

Registered office changed on 13/12/99 from: 53 bothwell street glasgow G2 6TS

View PDF (1 pages)

15/07/1999

Partic of mort/charge *

View PDF (9 pages)

28/06/1999

Partic of mort/charge *

View PDF (9 pages)

09/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

27/01/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

24/11/1998

Alterations to a floating charge

View PDF (9 pages)

22/09/1998

Partic of mort/charge *

View PDF (6 pages)

17/09/1998

Partic of mort/charge *

View PDF (9 pages)

16/09/1998

Partic of mort/charge *

View PDF (5 pages)

19/02/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

09/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

09/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/1997

Accounting reference date extended from 28/02/97 to 30/06/97

View PDF (1 pages)

04/07/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

19/03/1996

Memorandum and Articles of Association

View PDF (8 pages)

14/03/1996

Certificate of change of name

View PDF (4 pages)

11/03/1996

Registered office changed on 11/03/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

11/03/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

05/02/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Persons with Significant Control

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Description

About ELPHINSTONE LAND LIMITED

ELPHINSTONE LAND LIMITED is an(a) Dissolved company incorporated on 05/02/1996 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 LAND LIMITED?

ELPHINSTONE LAND LIMITED is currently Dissolved. It was registered on 05/02/1996 and dissolved on 03/06/2021.

Where is ELPHINSTONE LAND LIMITED located?

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

What does ELPHINSTONE LAND LIMITED do?

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

What is the latest filing for ELPHINSTONE LAND LIMITED?

The latest filing was on 03/06/2021: Final Gazette dissolved following liquidation.