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ELA GROUP LTD

Company number SC533587

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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)
13 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	AD01	Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 27 August 2021	View PDF Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-25 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	PSC04	Change of details for Mrs Olga Hutchins as a person with significant control on 30 December 2020	View PDF Change of details for Mrs Olga Hutchins as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AD01	Registered office address changed from Interntaional House 38 Thistle Street Edinburgh EH2 1EN Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 30 December 2020	View PDF Registered office address changed from Interntaional House 38 Thistle Street Edinburgh EH2 1EN Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CH01	Director's details changed for Mrs Olga Hutchins on 30 December 2020	View PDF Director's details changed for Mrs Olga Hutchins on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC04	Change of details for Mrs Olga Hutchins as a person with significant control on 30 December 2020	View PDF Change of details for Mrs Olga Hutchins as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AD01	Registered office address changed from C/O Ela Group Ltd 71 George Street 4F10 Edinburgh EH2 3EE Scotland to Interntaional House 38 Thistle Street Edinburgh EH2 1EN on 30 December 2020	View PDF Registered office address changed from C/O Ela Group Ltd 71 George Street 4F10 Edinburgh EH2 3EE Scotland to Interntaional House 38 Thistle Street Edinburgh EH2 1EN on 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
10 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2018	MR01	Registration of charge SC5335870001, created on 29 November 2018	View PDF Registration of charge SC5335870001, created on 29 November 2018 - link opens in a new window - 14 pages (14 pages)
05 Jul 2018	PSC04	Change of details for Mrs Olga Hutchins as a person with significant control on 30 November 2017	View PDF Change of details for Mrs Olga Hutchins as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2017	PSC07	Cessation of Tatiana Azirova-Novikova as a person with significant control on 30 November 2017	View PDF Cessation of Tatiana Azirova-Novikova as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	AD02	Register inspection address has been changed to 4F10, 71 George Street Edinburgh EH2 3EE	View PDF Register inspection address has been changed to 4F10, 71 George Street Edinburgh EH2 3EE - link opens in a new window - 1 page (1 page)

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