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ELPHINSTONE TRUSTEES LIMITED

Dissolved

Company number SC313820

Glasgow · Incorporated 21 December 2006

Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, Lanarkshire, G46 6UH

Last updated on 21 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

MM&S (5189) LIMITED · 21 December 2006 – 24 January 2007

Company overview

ELPHINSTONE TRUSTEES LIMITED was a private limited company incorporated on 21 December 2006 and registered in Scotland and dissolved on 3 June 2011. It changed its name from MM&S (5189) LIMITED on 21 December 2006. Its registered office is at Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, Lanarkshire, G46 6UH. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MARTIN, John Keith (appointed 18 January 2007) and ROSS, Kenneth (appointed 18 January 2007). MARTIN, John Keith serves as company secretary (appointed 18 January 2007). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2008, were filed on 21 July 2009. Companies House holds 23 filings for this company, most recently a gazette filing on 3 June 2011.

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

MJ
MARTIN, John Keith
Director
18 January 2007
RK
ROSS, Kenneth
Director
18 January 2007
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
21 December 2006
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
21 December 2006
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
21 December 2006

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
3 June 2011 View
Gazette Notice Voluntary
Gazette
11 February 2011 View
Dissolution Application Strike Off Company
Dissolution
28 January 2011 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
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Small
Accounts
21 July 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Small
Accounts
18 July 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Address
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Certificate Change Of Name Company
Change Of Name
24 January 2007 View
Incorporation Company
Incorporation
21 December 2006 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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