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ELLIPSIS DIGITAL LTD.

Company number SC368412

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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)
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2019	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AD01	Registered office address changed from 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017	View PDF Registered office address changed from 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 2 West Regent Street Glasgow G2 1RW on 3 July 2017	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 2 West Regent Street Glasgow G2 1RW on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	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)
12 May 2017	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)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2016	TM01	Termination of appointment of Richard Blue as a director on 30 March 2015	View PDF Termination of appointment of Richard Blue as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2.56	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2.56 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2.56	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2.56 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2.56	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2.56 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 December 2010 GBP 2.56	View PDF Statement of capital following an allotment of shares on 28 December 2010 GBP 2.56 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AP01	Appointment of Richard Blue as a director	View PDF Appointment of Richard Blue as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Gavin Stewart as a director	View PDF Appointment of Gavin Stewart as a director - link opens in a new window - 2 pages (2 pages)

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