Dissolved
Dissolved 2017-11-01
Company Information for ELIM CONSTRUCTION LIMITED
BRIDGE OF WEIR, RENFREWSHIRE, PA11,
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Company Registration Number
SC099655
Private Limited Company
Dissolved Dissolved 2017-11-01 |
Company Name | |
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ELIM CONSTRUCTION LIMITED | |
Legal Registered Office | |
BRIDGE OF WEIR RENFREWSHIRE | |
Company Number | SC099655 | |
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Date formed | 1986-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:37:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELIM CONSTRUCTION INC | 32912 49TH AVE SW FEDERAL WAY WA 98023 | Dissolved | Company formed on the 2006-06-12 | |
ELIM CONSTRUCTIONS PTY LTD | NSW 2121 | Active | Company formed on the 2000-09-13 | |
ELIM CONSTRUCTION | EUNOS AVENUE 3 Singapore 1440 | Dissolved | Company formed on the 2008-09-09 | |
ELIM CONSTRUCTION PTE LTD | BEACH ROAD Singapore 199597 | Dissolved | Company formed on the 2008-09-09 | |
ELIM CONSTRUCTION INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNE NISBET |
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JAMES COWAN HARPER |
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DANIEL NISBET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE MCDONALD BLAIR |
Company Secretary | ||
JOHN CRAWFORD HARPER |
Director | ||
THOMAS CRAWFORD HARPER |
Director | ||
THOMAS CRAWFORD HARPER |
Director | ||
ALEXANDER BONELLA |
Company Secretary | ||
GORDON GEORGE HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELIM HOMES LIMITED | Company Secretary | 2001-01-08 | CURRENT | 1988-11-10 | Dissolved 2015-12-22 | |
ELIM HOMES LIMITED | Director | 1989-11-22 | CURRENT | 1988-11-10 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 22/11/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 22/11/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NISBET / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN HARPER / 22/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
CERTNM | COMPANY NAME CHANGED ELIM PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/96 | |
363s | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 10000/40000 29/04/93 |
Appointment of Liquidators | 2015-06-12 |
Meetings of Creditors | 2015-05-12 |
Petitions to Wind Up (Companies) | 2015-03-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2011-09-01 | £ 29,727 |
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Creditors Due Within One Year | 2011-09-01 | £ 251,449 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIM CONSTRUCTION LIMITED
Called Up Share Capital | 2011-09-01 | £ 40,000 |
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Cash Bank In Hand | 2011-09-01 | £ 185,211 |
Current Assets | 2011-09-01 | £ 610,424 |
Debtors | 2011-09-01 | £ 281,884 |
Fixed Assets | 2011-09-01 | £ 52,249 |
Stocks Inventory | 2011-09-01 | £ 143,329 |
Tangible Fixed Assets | 2011-09-01 | £ 32,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ELIM CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ELIM CONSTRUCTION LIMITED | Event Date | 2015-05-22 |
Principal Trading Address: Elim House, Quarriers Homes, Bridge of Weir, PA11 3SX I, Linda Hastings , of Hastings & Co , 82 Mitchell Street, Glasgow, G1 3NA , (IP No. 9719) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of the above Company at the First Meeting of Creditors held on 22 May 2015 . No Liquidation Committee was established on that date. Accordingly, I give notice under Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I do not intend to summon a meeting of creditors for the sole purpose of establishing a Liquidation Committee. However, under the terms of Section 142(3) of the Insolvency Act 1986 I am required to call such a meeting if requested by one tenth in value of the Company’s creditors. For further details contact: Linda Hastings on Tel: 0141 221 5761. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ELIM CONSTRUCTION LIMITED | Event Date | 2015-05-06 |
Notice is hereby given that I, Linda Hastings, of Hastings & Co, 82 Mitchell Street, Glasgow, G1 3NA, was appointed Interim Liquidator of Elim Construction Limited by Interlocutor of the Sheriff of North Strathclyde at Paisley dated 13 April 2015. Notice is also given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the Company will be held within the offices of Hastings & Co, 82 Mitchell Street, Glasgow, G1 3NA , on 22 May 2015 , at 10.00 am for the purposes of choosing a Liquidator and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned Rules. To be entitled to vote at the Meeting, creditors must have lodged their claims with me at or before the Meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the Meeting or at the undernoted address prior to the meeting. For further details: Tel: 0141 221 5761. | |||
Initiating party | Elim Construction Limited | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELIM CONSTRUCTION LIMITED | Event Date | 2015-03-26 |
Elim Construction Limited L4/15 NOTICE is hereby given that on 26 March 2015 a Petition was presented to the Sheriff at Paisley by Elim Construction Limited , having their Registered Office at Elim House, Quarriers Homes, Bridge of Weir, Renfrewshire, PA11 3SX (the Company), craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Paisley by Interlocutor dated 26 March 2015 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Paisley within eight days after intimation, service or advertisement; eo die appointed Linda C Hastings, Insolvency Practitioner of 82 Mitchell Street, Glasgow, G1 3NA to be Provisional Liquidator of the Company with all the usual powers necessary for the interim preservation of the Companys assets and particularly the powers contained in Section 167 and Parts I and II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Kirsteen Maclean , Brechin Tindal Oatts , 48 St Vincent Street, Glasgow G2 5HS . Tel: 0141 221 8012. Fax: 0141 221 0288. Email: kim@bto.co.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |