ELPHINSTONE ELGIN LIMITED
Company Documents
Date | Description |
---|---|
06/11/126 November 2012 | ADMINISTRATOR'S PROGRESS REPORT |
11/05/1211 May 2012 | ADMINISTRATOR'S PROGRESS REPORT |
21/10/1121 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011:LIQ. CASE NO.2 |
14/10/1114 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009101,00008208 |
30/09/1130 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009101,00008208 |
30/09/1130 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
21/09/1121 September 2011 | NOTICE OF PETITION FOR ADMINISTRATION ORDER:LIQ. CASE NO.2 |
27/04/1127 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 |
15/12/1015 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
09/12/109 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
04/11/104 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT):LIQ. CASE NO.1 |
08/10/108 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00009101 |
07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM ELPHINSTONE HOUSE 295 FENWICK ROAD GLASGOW G46 6UH |
30/07/1030 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 15/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS / 15/12/2009 |
15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 12/12/2009 |
15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/12/0819 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | PARTIC OF MORT/CHARGE ***** |
14/01/0814 January 2008 | PARTIC OF MORT/CHARGE ***** |
28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
28/12/0728 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
04/12/074 December 2007 | DIRECTOR RESIGNED |
04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: G OFFICE CHANGED 04/12/07 THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
04/12/074 December 2007 | SECRETARY RESIGNED |
04/12/074 December 2007 | DIRECTOR RESIGNED |
03/12/073 December 2007 | COMPANY NAME CHANGED HMS (719) LIMITED CERTIFICATE ISSUED ON 02/12/07 |
28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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