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ELCOMATIC HOLDINGS LIMITED

Company number SC284391

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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)
21 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Feb 2019 AA Total exemption full accounts made up to 19 February 2019
26 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 19 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-20
10 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
22 Feb 2018 TM02 Termination of appointment of John Jardine as a secretary on 20 February 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AP03 Appointment of Mr William Welsby Jardine as a secretary on 9 May 2016
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 122,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 122,000
30 Sep 2014 AD01 Registered office address changed from 6 Mackintosh Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4JT to 16 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JU on 30 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 122,000
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
24 Feb 2013 AD01 Registered office address changed from 11 / 13 Earl Haig Road Hillington Industrial Estate Glasgow G52 4JU on 24 February 2013
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010