ELITE ENERGY LTD

Company number SC543009

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
10 May 2019	AD01	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 10 May 2019	(1 page)
10 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-23	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
06 Mar 2019	TM01	Termination of appointment of Struan Johnstone Marshall as a director on 16 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Aiden John Mcgeady as a director on 16 February 2019	(1 page)
12 Jan 2019	AD01	Registered office address changed from 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to 24 Beresford Terrace Ayr KA7 2EG on 12 January 2019	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
23 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
03 Nov 2017	AD01	Registered office address changed from Clement Millar, Caledonia House Spiersbridge Lane Thornliebank Industrial Estate Glasgow G46 8JT United Kingdom to 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 3 November 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
31 Aug 2017	AP01	Appointment of Mr Struan Johnstone Marshall as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Anneli Marshall as a director on 31 August 2017	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11	(3 pages)
11 Aug 2017	PSC07	Cessation of Gavin Maclean as a person with significant control on 11 July 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mrs Anneli Marshall as a director on 15 June 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Gavin Mclean as a director on 14 April 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from 69 Buchanan St Buchanan Street Glasgow G1 3HL Scotland to Clement Millar, Caledonia House Spiersbridge Lane Thornliebank Industrial Estate Glasgow G46 8JT on 13 January 2017	(1 page)
02 Dec 2016	AP01	Appointment of Mr Aiden John Mcgeady as a director on 2 December 2016	(2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Gavin Maclean on 1 December 2016	(2 pages)
17 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-17 GBP 1	(13 pages)