Companies House does not verify the accuracy of the information filed

Advanced company search

ELLIPSIS BOOKS LTD.

Company number SC325232

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	LIQ MISC	Insolvency:notice of constitution/continuance ofliquidation/creditors committe - 4.20(scot) attached	View PDF Insolvency:notice of constitution/continuance ofliquidation/creditors committe - 4.20(scot) attached - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AD01	Registered office address changed from 4th Floor 151 West George Street Glasgow G2 2JJ Scotland on 28 March 2011	View PDF Registered office address changed from 4th Floor 151 West George Street Glasgow G2 2JJ Scotland on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
16 Mar 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
22 Feb 2011	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 100	View PDF Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AD01	Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland on 17 September 2010	View PDF Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY Scotland on 17 September 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	CH01	Director's details changed for Richard Blue on 11 June 2010	View PDF Director's details changed for Richard Blue on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Ms Debi Letham on 11 June 2010	View PDF Director's details changed for Ms Debi Letham on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH03	Secretary's details changed for Ms Debi Letham on 11 June 2010	View PDF Secretary's details changed for Ms Debi Letham on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AD01	Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Glasgow EH3 8EY Scotland on 14 September 2010	View PDF Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Glasgow EH3 8EY Scotland on 14 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	CH01	Director's details changed for Ms Debi Letham on 14 September 2010	View PDF Director's details changed for Ms Debi Letham on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Richard Blue on 14 September 2010	View PDF Director's details changed for Richard Blue on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH03	Secretary's details changed for Ms Debi Letham on 14 September 2010	View PDF Secretary's details changed for Ms Debi Letham on 14 September 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AD01	Registered office address changed from 4th Floor 151 West George Street Glasgow G2 2JJ on 13 September 2010	View PDF Registered office address changed from 4th Floor 151 West George Street Glasgow G2 2JJ on 13 September 2010 - link opens in a new window - 1 page (1 page)
24 Aug 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)
23 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 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 - 7 pages (7 pages)
14 Feb 2009	287	Registered office changed on 14/02/2009 from st georges buildings 5 st vincent place glasgow strathclyde G1 2DH	View PDF Registered office changed on 14/02/2009 from st georges buildings 5 st vincent place glasgow strathclyde G1 2DH - link opens in a new window - 1 page (1 page)
22 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?