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ELAION LTD

Company number SC363967

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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)
21 May 2023 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Jul 2021 AD01 Registered office address changed from Kintra Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 7 July 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-01
11 Jun 2021 PSC07 Cessation of Amanda Rachel Martin as a person with significant control on 11 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
18 Jan 2021 AA Micro company accounts made up to 31 August 2020
08 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 August 2019
05 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
24 May 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
03 Sep 2018 PSC01 Notification of Amanda Martin as a person with significant control on 3 September 2018
03 Sep 2018 CH01 Director's details changed for Mr Colin George Martin on 3 September 2018
22 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 AA Micro company accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 AD01 Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to Kintra Beaconhill Road Milltimber Aberdeen AB13 0JR on 23 February 2018
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates