Elphinstone Estates Limited in 5th Floor, 130 GLASGOW

Elphinstone Estates Limited GLASGOW

Elphinstone Estates started in year 2007 as Private Limited Company with registration number SC314988. The Elphinstone Estates company has been functioning successfully for seventeen years now and its status is in administration. The firm's office is based in Glasgow at C/o Interpath. Postal code: G2 5HF. Since Tue, 13th Feb 2007 Elphinstone Estates Limited is no longer carrying the name MM&S (5193).

Elphinstone Estates Limited Address / Contact

Office Address	C/o Interpath
Office Address2	5th Floor, 130
Town	Glasgow
Post code	G2 5HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314988
Date of Incorporation	Fri, 19th Jan 2007
Industry	Buying & sell own real estate
End of financial Year	30th June
Company age	17 years old
Account next due date	Thu, 31st Mar 2011 (4776 days after)
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Thu, 2nd Feb 2017 (2017-02-02)
Return last made up date	Tue, 19th Jan 2010

Company staff

Neil B.

Position: Director

Appointed: 28 January 2009

Resigned: 04 October 2010

Gary M.

Position: Director

Appointed: 30 June 2008

Resigned: 28 January 2009

Bruce A.

Position: Director

Appointed: 30 March 2007

Resigned: 30 June 2008

Alistair H.

Position: Director

Appointed: 30 March 2007

Resigned: 28 January 2009

John M.

Position: Director

Appointed: 13 February 2007

Resigned: 19 June 2015

John M.

Position: Secretary

Appointed: 13 February 2007

Resigned: 19 June 2015

Kenneth R.

Position: Director

Appointed: 13 February 2007

Resigned: 19 June 2015

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 19 January 2007

Resigned: 13 February 2007

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 19 January 2007

Resigned: 13 February 2007

Vindex Limited

Position: Corporate Nominee Director

Appointed: 19 January 2007

Resigned: 13 February 2007

Company previous names

MM&S (5193)	February 13, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS on Tue, 8th Feb 2022 to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF filed on: 8th, February 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS on Tue, 8th Feb 2022 to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF filed on: 8th, February 2022	address	Free Download (2 pages)
AD01	Change of registered address from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Fri, 14th May 2021 to C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS filed on: 14th, May 2021	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 19th Jun 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Jun 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Jun 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 7th Oct 2010. Old Address: Elphinstone House 295 Fenwick Road Giffnock Glasgow G46 6UH filed on: 7th, October 2010	address	Free Download (2 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2010 from Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (3 pages)
CH03	On Sat, 9th Jan 2010 secretary's details were changed filed on: 9th, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On Sat, 9th Jan 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Sat, 9th Jan 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Sat, 9th Jan 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 17th, July 2009	accounts	Free Download (9 pages)
288a	On Fri, 13th Feb 2009 Director appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Feb 2009 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
288b	On Thu, 5th Feb 2009 Appointment terminated director filed on: 5th, February 2009	officers	Free Download (1 page)
288b	On Thu, 5th Feb 2009 Appointment terminated director filed on: 5th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, January 2009	resolution	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 4th, November 2008	accounts	Free Download (7 pages)
288a	On Thu, 10th Jul 2008 Director appointed filed on: 10th, July 2008	officers	Free Download (3 pages)
288b	On Thu, 10th Jul 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2007	resolution	Free Download (26 pages)
88(2)R	Alloted 2000000 shares from Fri, 28th Sep 2007 to Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 2200000. filed on: 19th, October 2007	capital	Free Download (2 pages)
123	£ nc 200000/2200000 28/09/07 filed on: 19th, October 2007	capital	Free Download (2 pages)
123	£ nc 200000/2200000 28/09/07 filed on: 19th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares from Fri, 28th Sep 2007 to Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 2200000. filed on: 19th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2007	resolution	Free Download (26 pages)
288a	On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (6 pages)
288a	On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (8 pages)
288a	On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (8 pages)
288a	On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2007	resolution	Free Download (17 pages)
88(2)R	Alloted 199998 shares on Thu, 29th Mar 2007. Value of each share 1 £, total number of shares: 200000. filed on: 4th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2007	resolution
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
123	£ nc 100/200000 29/03/07 filed on: 4th, April 2007	capital	Free Download (2 pages)
123	£ nc 100/200000 29/03/07 filed on: 4th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 199998 shares on Thu, 29th Mar 2007. Value of each share 1 £, total number of shares: 200000. filed on: 4th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, April 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, April 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 4th, April 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, April 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 4th, April 2007	resolution	Free Download
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288b	On Tue, 20th Feb 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288b	On Tue, 20th Feb 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (7 pages)
288a	On Tue, 20th Feb 2007 New secretary appointed;new director appointed filed on: 20th, February 2007	officers	Free Download (5 pages)
288a	On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (7 pages)
287	Registered office changed on 20/02/07 from: maclay murray & spens LLP 3 glenfinlas street edinburgh EH3 6AQ filed on: 20th, February 2007	address	Free Download (1 page)
288a	On Tue, 20th Feb 2007 New secretary appointed;new director appointed filed on: 20th, February 2007	officers	Free Download (5 pages)
287	Registered office changed on 20/02/07 from: maclay murray & spens LLP 3 glenfinlas street edinburgh EH3 6AQ filed on: 20th, February 2007	address	Free Download (1 page)
288b	On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
CERTNM	Company name changed mm&s (5193) LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mm&s (5193) LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation	Free Download (14 pages)

Elphinstone Estates Limited GLASGOW

Elphinstone Estates Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Gary M.

Bruce A.

Alistair H.

John M.

John M.

Kenneth R.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

Company previous names

Company filings

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