EE

ELPHINSTONE ESTATES LIMITED

Dissolved

Company number SC314988

Glasgow · Incorporated 19 January 2007

C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 20 September 2026

Unclassified activity · SIC 7012


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5193) LIMITED · 19 January 2007 – 13 February 2007

Company overview

ELPHINSTONE ESTATES LIMITED was a private limited company incorporated on 19 January 2007 and registered in Scotland and dissolved on 22 June 2024. It changed its name from MM&S (5193) LIMITED on 19 January 2007. Its registered office is at C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF. Its principal activity is classified under SIC code 7012.

10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent small company accounts, made up to 31 December 2008, were filed on 17 July 2009. Companies House holds 122 filings for this company, most recently a gazette filing on 22 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BURNETT, Neil Scott
Director · Resigned
28 January 2009
MG
MACDONALD, Gary
Director · Resigned
30 June 2008
AB
ANDERSON, Bruce Smith
Director · Resigned
30 March 2007
HA
HEWITT, Alistair James Neil
Director · Resigned
30 March 2007
MJ
MARTIN, John Keith
Director · Resigned
13 February 2007
RK
ROSS, Kenneth
Director · Resigned
13 February 2007
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
19 January 2007
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
19 January 2007
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
19 January 2007

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2024 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
22 March 2024 View
Liquidation In Administration Progress Report Scotland
Insolvency
6 October 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
12 June 2023 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
16 March 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
27 October 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
4 May 2022 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
4 May 2021 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
3 February 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
9 November 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
31 March 2020 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
19 March 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
24 October 2019 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
26 September 2019 View
Liquidation In Administration Progress Report Scotland
Insolvency
7 May 2019 View
Liquidation In Administration Progress Report Scotland
Insolvency
23 October 2018 View
Liquidation In Administration Appointment Of Replacement Additional Administrator Scotland
Insolvency
4 October 2018 View
Liquidation In Administration Vacation Of Office Scotland
Insolvency
4 October 2018 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
28 September 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
19 April 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
12 October 2017 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
15 September 2017 View
Liquidation In Administration Progress Report Scotland
Insolvency
4 May 2017 View
Liquidation In Administration Progress Report Scotland
Insolvency
19 October 2016 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
12 September 2016 View
Liquidation In Administration Progress Report Scotland
Insolvency
5 May 2016 View
Liquidation In Administration Progress Report Scotland
Insolvency
5 November 2015 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
1 October 2015 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
10 August 2015 View
Liquidation Miscellaneous
Insolvency
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Liquidation In Administration Resignation Of Administrator Scotland
Insolvency
22 June 2015 View
Liquidation In Administration Progress Report Scotland
Insolvency
5 May 2015 View
Liquidation In Administration Progress Report Scotland
Insolvency
3 November 2014 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
28 August 2014 View
Liquidation In Administration Progress Report Scotland
Insolvency
28 April 2014 View
Liquidation In Administration Progress Report Scotland
Insolvency
1 November 2013 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
30 September 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
2 May 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
5 November 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 May 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
21 October 2011 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
30 September 2011 View
Liquidation In Administration Progress Report Scotland
Insolvency
27 April 2011 View
Liquidation In Administration Proposals Scotland
Insolvency
15 December 2010 View
Liquidation In Administration Deemed Proposal Scotland
Insolvency
9 December 2010 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
4 November 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Legacy
Mortgage
6 January 2010 View
Accounts With Accounts Type Small
Accounts
17 July 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
15 May 2009 View
Legacy
Officers
13 February 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
11 February 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Resolution
Resolution
24 January 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
9 June 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
22 October 2007 View
Legacy
Mortgage
22 October 2007 View
Legacy
Capital
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Legacy
Capital
19 October 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Mortgage
17 April 2007 View
Mortgage Alter Floating Charge
Mortgage
11 April 2007 View
Legacy
Mortgage
11 April 2007 View
Legacy
Mortgage
11 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Accounts
4 April 2007 View
Legacy
Capital
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
20 February 2007 View
Legacy
Officers
20 February 2007 View
Certificate Change Of Name Company
Change Of Name
13 February 2007 View
Incorporation Company
Incorporation
19 January 2007 View

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