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ELDERSLIE GAS LIMITED

Company number SC371704

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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)
12 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
10 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 102
10 Feb 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 10 February 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Nov 2011 SH08 Change of share class name or designation
27 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2011
27 Oct 2011 SH08 Change of share class name or designation
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2011
01 Feb 2011 AD01 Registered office address changed from 16 Patrickbank Wynd Elderslie PA5 9US United Kingdom on 1 February 2011
12 Feb 2010 AP01 Appointment of Ryan Jackson Love as a director
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 101
05 Feb 2010 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 5 February 2010
25 Jan 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 January 2010
25 Jan 2010 TM01 Termination of appointment of James Mcmeekin as a director
25 Jan 2010 TM02 Termination of appointment of Cosec Limited as a secretary
25 Jan 2010 TM01 Termination of appointment of Cosec Limited as a director
25 Jan 2010 NEWINC Incorporation