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ELITE SERVICES (SCOTLAND) LIMITED

Company number SC390287

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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)
20 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 51
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from 115 Lauriston Place Edinburgh Lothians EH3 9JG on 23 November 2012
18 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Patrizio Cesari as a director
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 51
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 51
04 Apr 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
07 Feb 2011 AD01 Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland on 7 February 2011
13 Jan 2011 AP01 Appointment of Grant Andrew Richard Simpson as a director
13 Jan 2011 AP01 Appointment of Patrizio Sandro Cesari as a director
13 Jan 2011 AP03 Appointment of Angela Simpson as a secretary
29 Dec 2010 TM02 Termination of appointment of Peter Trainer as a secretary
29 Dec 2010 TM01 Termination of appointment of Peter Trainer as a director
29 Dec 2010 TM01 Termination of appointment of Susan Mcintosh as a director
13 Dec 2010 NEWINC Incorporation