ELDER MECHANICAL SERVICES LIMITED
Status | LIQUIDATION |
Company No. | SC214201 |
Category | Private Limited Company |
Incorporated | 28 Dec 2000 |
Age | 23 years, 6 months, 11 days |
Jurisdiction | Scotland |
SUMMARY
ELDER MECHANICAL SERVICES LIMITED is an liquidation private limited company with number SC214201. It was incorporated 23 years, 6 months, 11 days ago, on 28 December 2000. The company address is Kpmg Llp Kpmg Llp, Glasgow, G2 2LJ.
Company Fillings
Termination secretary company with name
Date: 12 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Broome & Company (Accounting Services) Ltd
Documents
Liquidation compulsory notice winding up scotland
Date: 21 Feb 2007
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 21 Feb 2007
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Legacy
Date: 11 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 11/01/07 from: c/o broome epoch house, falkirk road grangemouth stirlingshire FK3 8WW
Documents
Legacy
Date: 10 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/12/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 01 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/04 to 31/01/05
Documents
Legacy
Date: 06 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 06/06/05 from: 56 south street boness west lothian EH51 9HA
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 21/07/04 from: 63 carlton place glasgow G5 9TW
Documents
Legacy
Date: 17 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/12/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 11 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/12/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 08 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/12/01; full list of members
Documents
Legacy
Date: 09 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 09/02/01 from: 180 west regent street glasgow G2 4RW
Documents
Legacy
Date: 12 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 12/01/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
Documents
Legacy
Date: 12 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jan 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 11 Jan 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed millbry 532 LTD.\certificate issued on 11/01/01
Documents
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