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ELLONDALE LIMITED

Company number SC320399

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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)
24 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
12 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
12 Apr 2010 CH03 Secretary's details changed for Jane Nelson Peebles on 1 November 2009
12 Apr 2010 CH01 Director's details changed for Kitt Mackenzie on 4 April 2010
09 Jan 2010 CH01 Director's details changed for Kitt Mackenzie on 15 October 2009
09 Jan 2010 AD01 Registered office address changed from 24 Richmond Court Aberdeen AB25 2WE United Kingdom on 9 January 2010
14 Apr 2009 363a Return made up to 04/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Oct 2008 363a Return made up to 04/04/08; full list of members
10 Oct 2008 288c Director's Change of Particulars / kitt mackenzie / 31/05/2007 / HouseName/Number was: , now: 24; Street was: 1 upper fernieflatt cottages, now: richmond court; Area was: kinneff, now: ; Post Town was: montrose, now: aberdeen; Region was: angus, now: aberdeenshire; Post Code was: DD10 0TQ, now: AB25 2WE; Country was: , now: united kingdom
10 Oct 2008 287 Registered office changed on 10/10/2008 from 24 richmond court aberdeen aberdeenshire AB24 2WE
15 Aug 2007 287 Registered office changed on 15/08/07 from: easter cottage 1 cuil-an-daraich logierait by pitlochry perthshire PH9 0LH
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 288a New secretary appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 23/04/07--------- £ si 99@1=99 £ ic 1/100
20 Apr 2007 287 Registered office changed on 20/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
04 Apr 2007 NEWINC Incorporation