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ELPHINSTONE LAND LIMITED

Company number SC163115

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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)
03 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 21 pages (21 pages)
26 Jun 2015	TM01	Termination of appointment of a director ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	View PDF Termination of appointment of a director ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	TM01	Termination of appointment of Keith Martin as a director on 19 June 2015	View PDF Termination of appointment of Keith Martin as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of Kenneth Ross as a director on 19 June 2015	View PDF Termination of appointment of Kenneth Ross as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM02	Termination of appointment of John Keith Martin as a secretary on 19 June 2015	View PDF Termination of appointment of John Keith Martin as a secretary on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2014	LIQ MISC	Insolvency:form 4.22(scot) & 4.20(scot) notice of constitution of creditor's committee	View PDF Insolvency:form 4.22(scot) & 4.20(scot) notice of constitution of creditor's committee - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	2.2B(Scot)	Notice of Petition for Administration Order	View PDF Notice of Petition for Administration Order - link opens in a new window - 1 page (1 page)
01 Aug 2011	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
27 Apr 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
15 Dec 2010	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
06 Dec 2010	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 1 page (1 page)
04 Nov 2010	2.15B(Scot)	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)	View PDF Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) - link opens in a new window - 16 pages (16 pages)
18 Oct 2010	TM01	Termination of appointment of Neil Burnett as a director	View PDF Termination of appointment of Neil Burnett as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AD01	Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UH on 7 October 2010	View PDF Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UH on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 1,000,000	View PDF Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	CH01	Director's details changed for Mr Neil Scott Burnett on 9 February 2010	View PDF Director's details changed for Mr Neil Scott Burnett on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Kenneth Ross on 9 February 2010	View PDF Director's details changed for Kenneth Ross on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH03	Secretary's details changed for John Keith Martin on 9 February 2010	View PDF Secretary's details changed for John Keith Martin on 9 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH01	Director's details changed for Keith Martin on 9 February 2010	View PDF Director's details changed for Keith Martin on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
03 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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