- Company Overview for ELCOMATIC HOLDINGS LIMITED (SC284391)
- Filing history for ELCOMATIC HOLDINGS LIMITED (SC284391)
- People for ELCOMATIC HOLDINGS LIMITED (SC284391)
- Insolvency for ELCOMATIC HOLDINGS LIMITED (SC284391)
- More for ELCOMATIC HOLDINGS LIMITED (SC284391)
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) |
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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
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|
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
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|
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
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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
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|
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 |