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ELMCREST LIMITED

Company number SC516529

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
01 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
28 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
12 Mar 2019 MR01 Registration of charge SC5165290001, created on 1 March 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 01/03/2019
05 Mar 2019 AP01 Appointment of Mr Robert Douglas Wooton as a director on 1 March 2019
05 Mar 2019 AD01 Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 5 March 2019
05 Mar 2019 PSC02 Notification of Wooton Pharmacy Limited as a person with significant control on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Susan Latta as a director on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Ann Mccallum as a director on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Joyce Edgely as a director on 1 March 2019
05 Mar 2019 PSC07 Cessation of Joyce Edgely as a person with significant control on 1 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
05 Feb 2018 PSC04 Change of details for Mrs Joyce Morrison as a person with significant control on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mrs Joyce Morrison on 5 February 2018
31 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 AA01 Previous accounting period extended from 30 September 2016 to 30 November 2016
05 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Dec 2015 AP01 Appointment of Susan Latta as a director on 7 December 2015