ELDER HOLDINGS LIMITED
GLASGOW COCO SHELL 111 LIMITED

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Company number SC134574
Status Active - Proposal to Strike off
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address CANNONS LAW PRACTICE, 11 SOMERSET PLACE, GLASGOW, G3 7JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Richard Cameron Shore as a secretary on 4 October 2016; Application to strike the company off the register; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of ELDER HOLDINGS LIMITED are www.elderholdings.co.uk, and www.elder-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Holdings Limited is a Private Limited Company. The company registration number is SC134574. Elder Holdings Limited has been working since 21 October 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Elder Holdings Limited is Cannons Law Practice 11 Somerset Place Glasgow G3 7jt. . MESSENGER, David Hetherington is a Director of the company. MESSENGER, James is a Director of the company. Secretary MESSENGER, David Hetherington has been resigned. Secretary MESSENGER, Margaret Jane has been resigned. Secretary SHORE, Richard Cameron has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLIFFORD, John Paul has been resigned. Director MESSENGER, Margaret Jane has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MESSENGER, David Hetherington
Appointed Date: 16 March 2004
63 years old
Director
MESSENGER, James
Appointed Date: 17 September 1992
87 years old

Resigned Directors

Secretary
MESSENGER, David Hetherington
Resigned: 26 February 2008
Appointed Date: 22 March 2000
Secretary
MESSENGER, Margaret Jane
Resigned: 22 March 2000
Appointed Date: 17 September 1992
Secretary
SHORE, Richard Cameron
Resigned: 04 October 2016
Appointed Date: 26 February 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1991
Director
CLIFFORD, John Paul
Resigned: 22 October 2015
Appointed Date: 16 July 2014
61 years old
Director
MESSENGER, Margaret Jane
Resigned: 13 June 2000
Appointed Date: 30 September 1997
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1991

ELDER HOLDINGS LIMITED Events

04 Oct 2016
Termination of appointment of Richard Cameron Shore as a secretary on 4 October 2016
08 Aug 2016
Application to strike the company off the register
27 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
11 Nov 2015
Group of companies' accounts made up to 30 April 2014
22 Oct 2015
Termination of appointment of John Paul Clifford as a director on 22 October 2015
...
... and 63 more events
30 Apr 1993
Return made up to 21/10/92; full list of members
02 Apr 1993
First Gazette notice for compulsory strike-off
11 Dec 1992
Director resigned;new director appointed
11 Dec 1992
Secretary resigned;new secretary appointed
21 Oct 1991
Incorporation

ELDER HOLDINGS LIMITED Charges

13 May 2014
Charge code SC13 4574 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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