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ELLIOT DREGHORN LIMITED

Company number SC423175

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 99
27 Oct 2015 CH01 Director's details changed for Mr Ewan Gilchrist Jardine on 1 May 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 99
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 99
30 Oct 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
24 Oct 2013 AD01 Registered office address changed from C/O Cbc House 24 Canning Street Edinburgh Midlothian EH3 8EG Scotland on 24 October 2013
11 Jul 2013 TM01 Termination of appointment of Elizabeth Donnelly as a director
05 Jul 2013 CERTNM Company name changed stellar global LIMITED\certificate issued on 05/07/13
  • CONNOT ‐
05 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-26
10 Dec 2012 TM01 Termination of appointment of Diane Mcwade as a director
22 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mrs Elizabeth Mary Donnelly on 1 May 2012
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted