ES

ELLIOT STREET DEVELOPMENTS LIMITED

Dissolved

Company number SC215857

Glasgow · Incorporated 16 February 2001

C/O The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow, G2 5AP

Last updated on 21 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

LYCIDAS (340) LIMITED · 16 February 2001 – 11 May 2001

Company overview

ELLIOT STREET DEVELOPMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 26 August 2011 having been incorporated on 16 February 2001. It changed its name from LYCIDAS (340) LIMITED on 16 February 2001. Its registered office is at C/O The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow, G2 5AP. Its principal activity is classified under SIC code 7487.

The board consists of four British directors: LAPPING, Andrew Christopher (appointed 31 May 2001), TOD, Kenneth Malcolm (appointed 31 May 2001), BOYLE, John (appointed 5 June 2001) and JOHNSTON, Paul Mcphie (appointed 11 June 2001). JOHNSTON, Paul Mcphie serves as company secretary (appointed 11 June 2001). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 September 2010, on 14 April 2011. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 26 August 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2010

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

Officers

JP
JOHNSTON, Paul Mcphie
Director
11 June 2001
BJ
BOYLE, John
Director
5 June 2001
LA
LAPPING, Andrew Christopher
Director
31 May 2001
TK
TOD, Kenneth Malcolm
Director
31 May 2001
MP
MUGNAIONI, Paul David
Director · Resigned
5 June 2001
LN
LYCIDAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 February 2001
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2011 View
Gazette Notice Voluntary
Gazette
6 May 2011 View
Dissolution Application Strike Off Company
Dissolution
21 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Mortgage
14 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
15 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Address
11 June 2001 View
Legacy
Accounts
11 June 2001 View
Legacy
Capital
11 June 2001 View
Memorandum Articles
Incorporation
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Certificate Change Of Name Company
Change Of Name
11 May 2001 View
Incorporation Company
Incorporation
16 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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