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ELLIOT IRVING LIMITED

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

This company is commonly known as Elliot Irving Limited. The company was founded 46 years ago and was given the registration number SC063558. The firm's registered office is in GLASGOW. You can find them at C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELLIOT IRVING LIMITED
Company Number:SC063558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 1977
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Secretary23 May 2007Active
C/O Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director06 September 1990Active
16 West Montrose Street, Helensburgh, G84 9NE

Secretary-Active
Fir Trees, High Street, Sevenoaks, TN15 0AG

Director-Active
2 Spuilaan, 4731 Nh Oudenbosch, Netherlands, FOREIGN

Director-Active
16 West Montrose Street, Helensburgh, G84 9NE

Director-Active

People with Significant Control

Mr John Crawford Espie
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:C/O Wri Associates Ltd, Third Floor, Turnberry House, Glasgow, G2 2LB
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
2023-04-18Gazette

Gazette dissolved liquidation.

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2023-01-18Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-10-07Address

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

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2019-10-07Resolution

Resolution.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Officers

Change person director company with change date.

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2016-02-02Officers

Change person secretary company with change date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-10-23Resolution

Resolution.

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2013-06-27Mortgage

Mortgage create with deed with charge number.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type small.

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2012-03-20Officers

Termination director company with name.

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2012-03-20Officers

Termination director company with name.

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2011-12-12Annual return

Annual return company with made up date full list shareholders.

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