ELPHINSTONE TRUSTEES LIMITED

Company number SC313820

Date	Type	Description	View / Download
03 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
30 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
13 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 2	(4 pages)
13 Jan 2010	CH03	Secretary's details changed for John Keith Martin on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Kenneth Ross on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Keith Martin on 13 January 2010	(2 pages)
21 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
16 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
18 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
07 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jan 2007	CERTNM	Company name changed mm&s (5189) LIMITED\certificate issued on 24/01/07	(3 pages)
21 Dec 2006	NEWINC	Incorporation	(13 pages)