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ELCARO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elcaro Ltd. The company was founded 16 years ago and was given the registration number SC332832. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELCARO LTD
Company Number:SC332832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2007
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11a Dublin Street, Edinburgh, EH1 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lochrin Square, Edinburgh, EH3 9QA

Secretary03 August 2018Active
1, Lochrin Square, Edinburgh, EH3 9QA

Director23 October 2007Active
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Secretary23 October 2007Active
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director23 October 2007Active

People with Significant Control

Paul Carey
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:42, Charlotte Square, Edinburgh, EH2 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1, Lochrin Square, Edinburgh, EH3 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved liquidation.

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2022-11-21Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-09-14Address

Change registered office address company with date old address new address.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-08Resolution

Resolution.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-11-21Accounts

Change account reference date company previous extended.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-10-25Officers

Appoint person secretary company with name date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-08-08Capital

Capital cancellation shares.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-08-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Officers

Termination secretary company with name termination date.

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2018-08-02Capital

Capital return purchase own shares.

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2018-04-20Incorporation

Memorandum articles.

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2018-04-13Resolution

Resolution.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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