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E&L CONSULTANCY LTD

Company number SC520834

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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)
19 Nov 2024 WU16(Scot) Court order for early dissolution in a winding-up by the court
30 May 2022 AD01 Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 30 May 2022
28 Jan 2020 AD01 Registered office address changed from C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 28 January 2020
19 Jun 2018 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 19 June 2018
18 Jun 2018 CO4.2(Scot) Court order notice of winding up
18 Jun 2018 4.2(Scot) Notice of winding up order
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 AD01 Registered office address changed from 65 Bath Street Glasgow G2 2BX Scotland to 272 Bath Street Glasgow G2 4JR on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Ashley Sandra Dodwell as a director on 30 June 2017
05 Sep 2017 PSC07 Cessation of Ashley Sandra Dodwell as a person with significant control on 30 June 2017
05 Sep 2017 AP01 Appointment of Ms Jamelia Stone as a director on 30 June 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Paul Mclernon as a director on 31 October 2016
06 Oct 2016 AP01 Appointment of Mr Paul Mclernon as a director on 6 April 2016
24 Feb 2016 TM01 Termination of appointment of Paul Mclernon as a director on 24 February 2016
14 Jan 2016 AP01 Appointment of Miss Ashley Sandra Dodwell as a director on 14 January 2016
14 Jan 2016 CH01 Director's details changed for Mr Paul Mclernon on 14 January 2016
14 Jan 2016 AD01 Registered office address changed from 65 65 Bath Street Glasgow G2 2BX Scotland to 65 Bath Street Glasgow G2 2BX on 14 January 2016
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted