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ELLIOT IRVING LIMITED

Company number SC063558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Oct 2019 AD01 Registered office address changed from 39 st Vincent Place C/O Clements Chartered Accountants Glasgow G1 2ER to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 7 October 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-02
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,000
02 Feb 2016 CH01 Director's details changed for John Crawford Espie on 1 December 2015
02 Feb 2016 CH03 Secretary's details changed for Theresa Espie on 1 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,000
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 20,000
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 MR01 Registration of charge 0635580002
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Mar 2012 TM01 Termination of appointment of Petrus De Jeu as a director
20 Mar 2012 TM01 Termination of appointment of Archibald Hardie as a director
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders