Dissolved 2018-05-01
Company Information for ELPHINSTONE HURLFORD LIMITED
GIFFNOCK, GLASGOW, G46,
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Company Registration Number
SC302771
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||
---|---|---|
ELPHINSTONE HURLFORD LIMITED | ||
Legal Registered Office | ||
GIFFNOCK GLASGOW | ||
Previous Names | ||
|
Company Number | SC302771 | |
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Date formed | 2006-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-31 12:51:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH MARTIN |
||
JOHN KEITH MARTIN |
||
KENNETH ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMPBELL BLACK |
Director | ||
IAN ARTHUR KENNEDY CAMPBELL |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMODORE HOMES (LANARKSHIRE) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2005-05-20 | Dissolved 2013-10-18 | |
ELPHINSTONE ELGIN LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-07-18 | |
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1990-12-04 | Dissolved 2016-06-22 | |
ST. VINCENT STREET (371) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2002-09-13 | Dissolved 2016-07-01 | |
FR114 LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1994-11-18 | Active | |
FR 108 LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1998-04-15 | Active | |
UA GROUP LIMITED | Company Secretary | 2005-01-17 | CURRENT | 1961-12-29 | Dissolved 2014-10-17 | |
GREENLAW PARK LIMITED | Company Secretary | 2002-04-23 | CURRENT | 2001-12-19 | Active | |
ELPHINSTONE HALLS LIMITED | Company Secretary | 2000-04-12 | CURRENT | 1999-08-16 | Dissolved 2014-07-03 | |
ROSS MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1998-06-09 | Dissolved 2015-07-10 | |
HOLYROOD SECURITIES LIMITED | Director | 2009-10-01 | CURRENT | 1999-01-14 | Dissolved 2015-12-29 | |
COMMODORE HOMES (LANARKSHIRE) LIMITED | Director | 2008-04-04 | CURRENT | 2005-05-20 | Dissolved 2013-10-18 | |
ELPHINSTONE ELGIN LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-07-18 | |
ST. VINCENT STREET (371) LIMITED | Director | 2006-07-31 | CURRENT | 2002-09-13 | Dissolved 2016-07-01 | |
ELPHINSTONE HALLS LIMITED | Director | 2006-02-23 | CURRENT | 1999-08-16 | Dissolved 2014-07-03 | |
UA GROUP LIMITED | Director | 2005-01-17 | CURRENT | 1961-12-29 | Dissolved 2014-10-17 | |
FR114 LIMITED | Director | 1999-03-31 | CURRENT | 1994-11-18 | Active | |
3H GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
DHND LIMITED | Director | 2016-09-14 | CURRENT | 2014-05-06 | Active | |
RDRL LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
HOSPICE DEVELOPMENTS LIMITED | Director | 2012-02-14 | CURRENT | 2011-11-04 | Active | |
ROSS DEVELOPMENTS & RENEWABLES LIMITED | Director | 2011-04-13 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
SCOTS RENEWABLE ENERGY LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
SCOTS ENERGY LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
COMMODORE HOMES (LANARKSHIRE) LIMITED | Director | 2008-04-04 | CURRENT | 2005-05-20 | Dissolved 2013-10-18 | |
ELPHINSTONE ELGIN LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-07-18 | |
THE GREENLAW DEVELOPMENT COMPANY LIMITED | Director | 2006-04-05 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
UA GROUP LIMITED | Director | 2005-01-17 | CURRENT | 1961-12-29 | Dissolved 2014-10-17 | |
ST. VINCENT STREET (371) LIMITED | Director | 2003-10-08 | CURRENT | 2002-09-13 | Dissolved 2016-07-01 | |
GREENLAW PARK LIMITED | Director | 2002-04-23 | CURRENT | 2001-12-19 | Active | |
ELPHINSTONE HALLS LIMITED | Director | 2000-04-06 | CURRENT | 1999-08-16 | Dissolved 2014-07-03 | |
ROSS MANAGEMENT SERVICES LIMITED | Director | 1998-06-16 | CURRENT | 1998-06-09 | Dissolved 2015-07-10 | |
FR 108 LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-15 | Active | |
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED | Director | 1996-04-01 | CURRENT | 1990-12-04 | Dissolved 2016-06-22 | |
FR114 LIMITED | Director | 1994-11-18 | CURRENT | 1994-11-18 | Active | |
ROSS DEVELOPMENTS LIMITED | Director | 1993-10-22 | CURRENT | 1993-10-11 | Dissolved 2015-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BLACK | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM ELPHINSTONE HOUSE 295 FENWICK ROAD GIFFNOCK LANARKSHIRE G46 6UH | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 23/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL BLACK / 23/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MM&S (5109) LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-07-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 0 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
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 ELPHINSTONE HURLFORD LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Cash Bank In Hand | 2012-07-01 | £ 0 |
Current Assets | 2012-07-01 | £ 2 |
Debtors | 2012-07-01 | £ 2 |
Fixed Assets | 2012-07-01 | £ 0 |
Shareholder Funds | 2012-07-01 | £ 2 |
Stocks Inventory | 2012-07-01 | £ 0 |
Tangible Fixed Assets | 2012-07-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ELPHINSTONE HURLFORD LIMITED are:
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. |