ELIMPUS LIMITED
GLASGOW DUNWILCO (1414) LIMITED

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Company number SC314847
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are All of the property or undertaking has been released from charge 2; All of the property or undertaking has been released from charge 1; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ELIMPUS LIMITED are www.elimpus.co.uk, and www.elimpus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Elimpus Limited is a Private Limited Company. The company registration number is SC314847. Elimpus Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Elimpus Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . MCBRIDE, George is a Secretary of the company. MCBRIDE, George is a Director of the company. MOORE, Philip is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director PORTUGUES, Iliana Estefania has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCBRIDE, George
Appointed Date: 21 June 2007
Director
MCBRIDE, George
Appointed Date: 10 August 2007
65 years old
Director
MOORE, Philip
Appointed Date: 10 August 2007
65 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 17 January 2007
Director
PORTUGUES, Iliana Estefania
Resigned: 04 August 2010
Appointed Date: 24 April 2007
46 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 24 April 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr George Mcbride
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Phil Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIMPUS LIMITED Events

09 Mar 2017
All of the property or undertaking has been released from charge 2
09 Mar 2017
All of the property or undertaking has been released from charge 1
06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Dec 2016
Sub-division of shares on 26 October 2016
...
... and 50 more events
08 May 2007
Resolutions
  • ELRES ‐ Elective resolution
08 May 2007
New director appointed
08 May 2007
Director resigned
16 Apr 2007
Company name changed dunwilco (1414) LIMITED\certificate issued on 16/04/07
17 Jan 2007
Incorporation

ELIMPUS LIMITED Charges

22 December 2011
Floating charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 August 2007
Bond & floating charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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