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ELDER HOLDINGS LIMITED

Company number SC134574

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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)
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM01	Termination of appointment of David Hetherington Messenger as a director on 7 July 2017	View PDF Termination of appointment of David Hetherington Messenger as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off
04 Oct 2016	TM02	Termination of appointment of Richard Cameron Shore as a secretary on 4 October 2016	View PDF Termination of appointment of Richard Cameron Shore as a secretary on 4 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 31 pages (31 pages)
22 Oct 2015	TM01	Termination of appointment of John Paul Clifford as a director on 22 October 2015	View PDF Termination of appointment of John Paul Clifford as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AP01	Appointment of Mr John Paul Clifford as a director on 16 July 2014	View PDF Appointment of Mr John Paul Clifford as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 28 pages (28 pages)
15 May 2014	MR01	Registration of charge 1345740001	View PDF Registration of charge 1345740001 - link opens in a new window - 21 pages (21 pages)
21 Jan 2014	CH03	Secretary's details changed for Richard Cameron Shore on 15 January 2014	View PDF Secretary's details changed for Richard Cameron Shore on 15 January 2014 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	CH01	Director's details changed for Mr David Hetherington Messenger on 5 January 2014	View PDF Director's details changed for Mr David Hetherington Messenger on 5 January 2014 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 26 pages (26 pages)
04 Jan 2012	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AD01	Registered office address changed from C/O Cannons 30 George Square Glasgow G2 1EG on 16 September 2011	View PDF Registered office address changed from C/O Cannons 30 George Square Glasgow G2 1EG on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 26 pages (26 pages)
15 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 26 pages (26 pages)

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