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.
Name | : | ELCARO LTD |
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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 | : |
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Registered Address | : | 11a Dublin Street, Edinburgh, EH1 3PG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Lochrin Square, Edinburgh, EH3 9QA | Secretary | 03 August 2018 | Active |
1, Lochrin Square, Edinburgh, EH3 9QA | Director | 23 October 2007 | Active |
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Secretary | 23 October 2007 | Active |
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 23 October 2007 | Active |
Paul Carey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | 42, Charlotte Square, Edinburgh, EH2 4HQ |
Nature of control | : |
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Ian Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | 1, Lochrin Square, Edinburgh, EH3 9QA |
Nature of control | : |
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Date | Category | Description | |
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2023-02-21 | Gazette | Gazette dissolved liquidation. | Download |
2022-11-21 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
2020-09-08 | Resolution | Resolution. | Download |
2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-21 | Accounts | Change account reference date company previous extended. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-25 | Officers | Appoint person secretary company with name date. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-08 | Capital | Capital cancellation shares. | Download |
2018-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-08-03 | Officers | Termination director company with name termination date. | Download |
2018-08-03 | Officers | Termination secretary company with name termination date. | Download |
2018-08-02 | Capital | Capital return purchase own shares. | Download |
2018-04-20 | Incorporation | Memorandum articles. | Download |
2018-04-13 | Resolution | Resolution. | Download |
2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
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