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ELMAR ENGINEERING LIMITED

Company number SC121678

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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)
13 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
23 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 220
04 Aug 2011 AD03 Register(s) moved to registered inspection location
04 Aug 2011 AD02 Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
11 Jul 2011 AP01 Appointment of David James Keener as a director
11 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 TM01 Termination of appointment of Katherine Leighton as a director
11 Nov 2010 TM02 Termination of appointment of Katherine Leighton as a secretary
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 CH01 Director's details changed for Mr Thomas Douglas Boyle on 1 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Steven Grenville Valentine on 1 August 2010
13 Aug 2010 AD02 Register inspection address has been changed
06 Oct 2009 AP03 Appointment of Christopher Paul O'neil as a secretary
03 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Aug 2009 353 Location of register of members
03 Aug 2009 190 Location of debenture register