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MCELHINNEY & CO NOMINEE LIMITED

Company number SC452168

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
24 Oct 2016 TM01 Termination of appointment of Iain David Mace as a director on 18 October 2016
24 Oct 2016 TM01 Termination of appointment of David Robert Crosby as a director on 14 October 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Jun 2016 AP01 Appointment of Mr Iain David Mace as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr David Robert Crosby as a director on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mrs Kirsty Elizabeth Mcelhinney on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Derek Mcelhinney on 16 June 2016
07 Jun 2016 AD01 Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016
11 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
02 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
12 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted