- Company Overview for ELYDALE LIMITED (SC304476)
- Filing history for ELYDALE LIMITED (SC304476)
- People for ELYDALE LIMITED (SC304476)
- Charges for ELYDALE LIMITED (SC304476)
- Insolvency for ELYDALE LIMITED (SC304476)
- More for ELYDALE LIMITED (SC304476)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Dec 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 02 May 2013 | TM02 | Termination of appointment of Robert Hamilton as a secretary | |
| 20 Dec 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 | |
| 07 Dec 2012 | AD01 | Registered office address changed from the Bridge Works Logans Road Motherwell Lanarkshire ML1 3NP on 7 December 2012 | |
| 07 Dec 2012 | TM01 | Termination of appointment of Russell Ward as a director | |
| 07 Dec 2012 | TM01 | Termination of appointment of Michael Hayes as a director | |
| 07 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2012 | TM01 | Termination of appointment of Lloyd Williams as a director | |
| 28 Nov 2012 | TM01 | Termination of appointment of Paul Mercer as a director | |
| 28 Nov 2012 | TM01 | Termination of appointment of Ahmad Saeed as a director | |
| 02 Jul 2012 | AR01 |
Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
|
|
| 15 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AP01 | Appointment of Russell Ward as a director | |
| 13 Jun 2011 | TM01 | Termination of appointment of Robert Hamilton as a director | |
| 04 Mar 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | |
| 13 Aug 2010 | AUD | Auditor's resignation | |
| 01 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 28 Jun 2010 | AUD | Auditor's resignation | |
| 15 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
| 15 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Dec 2009 | AA01 | Current accounting period shortened from 30 June 2010 to 31 December 2009 | |
| 11 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |