THE ELIZABETHAN (DUNFERMLINE) LTD

Company number SC353882

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
06 Feb 2012	AD01	Registered office address changed from The Elizabethan Halbeath Road Dunfermline Fife KY12 7LX on 6 February 2012	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-06	(1 page)
07 Nov 2011	TM01	Termination of appointment of James Robert Brown as a director on 21 September 2011	(1 page)
07 Nov 2011	TM02	Termination of appointment of James Robert Brown as a secretary on 21 September 2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr Brian Hawkins as a director on 21 September 2011	(2 pages)
21 Sep 2011	AP01	Appointment of Mr James Robert Brown as a director on 23 May 2011	(2 pages)
04 Aug 2011	AP03	Appointment of Mr James Robert Brown as a secretary	(1 page)
03 Aug 2011	TM01	Termination of appointment of Janet Mclean as a director	(1 page)
03 Aug 2011	TM02	Termination of appointment of Janet Mclean as a secretary	(1 page)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 2	(4 pages)
20 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
18 Jun 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 October 2009	(1 page)
04 Jun 2010	AP01	Appointment of Ms. Janet Hood Mclean as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	TM01	Termination of appointment of Brian Hawkins as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of James Brown as a director	(1 page)
16 Feb 2009	288a	Secretary appointed janet mclean	(2 pages)
22 Jan 2009	NEWINC	Incorporation	(16 pages)