ELCOMATIC LIMITED
Company number SC107784 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jul 2021 | Final account prior to dissolution in MVL (final account attached) · 4 pages | View document |
| 29 Jul 2021 | Final account prior to dissolution in MVL (final account attached) · 13 pages | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 26 Feb 2019 | 19/02/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | PREVSHO FROM 30/06/2019 TO 19/02/2019 | View document |
| 25 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Feb 2019 | Annual accounts for the year ending 19 February 2019 | View accounts |
| 10 Jan 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 6 MACKINTOSH PLACE SOUTH NEWMOOR INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 4JT | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 16 KYLE ROAD IRVINE INDUSTRIAL ESTATE IRVINE AYRSHIRE KA12 8JU SCOTLAND | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Feb 2013 | REGISTERED OFFICE CHANGED ON 24/02/2013 FROM 11 / 13 EARL HAIG ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JU | View document |
| 24 Feb 2013 | REGISTERED OFFICE CHANGED ON 24/02/2013 FROM 6 MACKINTOSH PLACE SOUTH NEWMOOR INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 4JT SCOTLAND | View document |
| 24 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | AUDITORS RESIGNATION | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SCULTHORP | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jun 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WELSBY JARDINE / 10/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ERNEST SCULTHORP / 10/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WELSBY JARDINE / 10/02/2010 | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: KIRKTONFIELD ROAD NEILSTON RENFREWSHIRE G78 3PL | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jun 2005 | £ SR 85000@1 24/09/03 | View document |
| 9 Jun 2005 | £ SR 5000@1 09/04/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | SEC 162 PURCHASE APPROV 24/09/03 | View document |
| 8 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 24 Jun 1998 | £ IC 410500/350500 19/06/98 £ SR 60000@1=60000 | View document |
| 24 Jun 1998 | £ IC 601500/410500 19/06/98 £ SR 191000@1=191000 | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | DIRECTOR RESIGNED | View document |
| 1 Sep 1992 | DIRECTOR RESIGNED | View document |
| 7 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jan 1992 | SHARE REDESIGNATION 23/12/91 | View document |
| 22 Jan 1992 | ALTER MEM AND ARTS 23/12/91 | View document |
| 22 Jan 1992 | SHARE REDESIGNATION 23/12/91 | View document |
| 2 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 2 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Jul 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Jan 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Aug 1989 | PARTIC OF MORT/CHARGE 9140 | View document |
| 5 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Mar 1989 | PARTIC OF MORT/CHARGE 2461 | View document |
| 18 Aug 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 103 BATH STREET GLASGOW G2 2EQ | View document |
| 26 Jul 1988 | PARTIC OF MORT/CHARGE 7552 | View document |
| 14 Jun 1988 | PARTIC OF MORT/CHARGE 5978 | View document |
| 7 Jun 1988 | ALTER MEM AND ARTS 260588 | View document |
| 26 Mar 1988 | PUC2 ALLOTS 210388 400998X£1 ORD | View document |
| 7 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Feb 1988 | ALTER MEM AND ARTS 100288 | View document |
| 29 Feb 1988 | TO INC.CAP.TO £1000000 100288 | View document |
| 29 Feb 1988 | G123 TO INC.CAP.TO £1000000 | View document |
| 8 Feb 1988 | COMPANY NAME CHANGED BINDELL LIMITED CERTIFICATE ISSUED ON 09/02/88 | View document |
| 26 Jan 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 103 BATH STREET GLASGOW G2 2EQ | View document |
| 22 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 27 CASTLE ST EDINBURGH EH2 3DN | View document |
| 22 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |