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JAMES W ELLIOTT LIMITED

Company number SC293550

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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)
23 Mar 2012	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)
02 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2011	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)
01 Jun 2011	CH01	Director's details changed for James William Elliott on 31 May 2011	View PDF Director's details changed for James William Elliott on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AD01	Registered office address changed from 18 South Road Ellon Aberdeenshire AB41 9NQ on 1 June 2011	View PDF Registered office address changed from 18 South Road Ellon Aberdeenshire AB41 9NQ on 1 June 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-05-03 GBP 2	View PDF Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-05-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for James William Elliott on 23 November 2009	View PDF Director's details changed for James William Elliott on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	88(2)	Ad 05/03/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 05/03/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Altered memorandum 18/01/06
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	View PDF Registered office changed on 19/01/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	CERTNM	Company name changed gulfdale LIMITED\certificate issued on 18/01/06	View PDF Company name changed gulfdale LIMITED\certificate issued on 18/01/06 - link opens in a new window - 2 pages (2 pages)

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