Active - Proposal to Strike off (when checked on 1 Mar 2015)


EH12 8UW

Other passenger land transport

Legal Information

Company Registration No.:
Incorporation Date:
22 Mar 2004
Financial Year End:
31 Mar
£100.00 on 10 Apr 2014
For period ending:
31 Mar 2013
Filed on:
7 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2014
Filed on:
10 Apr 2014
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Notices published in the Gazette

20 Dec 2017

ELITE CHAUFFEUR SERVICES (SCOTLAND) LTD. Company Number: SC265285 Registered office: William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU (Formerly) Conference House, 152 Morrison Street, Edinburgh, EH3 8EB Principal trading address: Conference House, 152 Morrison Street, Edinburgh, EH3 8EB Notice is hereby given that a final meeting of creditors will be held in terms of Section 146 of the Insolvency Act 1986 at William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 19 January 2018 at 10.00 am, for the purposes of receiving the Liquidator’s report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 174 of said Act. Date of appointment: 30 December 2015 Office holder details: Annette Menzies (IP No. 9128) of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU. For further information, please contact: Jamie Carmichael - Senior Manager, Tel: 0141 535 3133, Email: Jcarmichael@WD-BR.co.uk Annette Menzies, Liquidator 14 December 2017 Ag PF90913

9 Dec 2015

ELITE CHAUFFEUR SERVICES (SCOTLAND) LIMITED Company Number: SC265285 WINDING-UP ORDERS Notice is hereby given that on 23 November 2015 a Petition was presented to Edinburgh Sheriff Court by the Directors of Elite Chauffeur Services (Scotland) Limited, incorporated under the Companies Acts (Company No. SC265285) and having its registered office at Conference House, 152 Morrison Street, Edinburgh, EH3 8EB, craving the Court that the said Elite Chauffeur Services (Scotland) Limited be wound-up by the Court and an Interim Liquidator appointed, in which Petition, by interlocutor of 1 December 2015, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, and in the meantime appointed Annette Menzies, Insolvency Practitioner of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU to be Provisional Liquidator of the said company with authority to exercise the powers contained in parts I and II of Schedule 4 of Part 2 of Schedule 4 of the Insolvency Act 1986. Yvonne Morgan Morgan Legal 163 Bath Street, Glasgow G2 4SQ Solicitor for the Petitioner 0141 258 4117

Recently Filed Documents - 34 available

Directors and Secretaries

Brenda Notley
1 Nov 2004 ⇒ Present ( 13 Years ) Company Secretary
Steve Notley
22 Mar 2004 ⇒ Present ( 14 Years ) Director

Previous Addresses

Changed 24 Nov 2006

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 7 May 2014 14
31 Mar 2012 31 Dec 2012 9
31 Mar 2011 30 Jan 2012 10
31 Mar 2010 10 Dec 2010 9
31 Mar 2009 28 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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