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Home > Scotland > QUEEN'S CROSS ELMWOOD LIMITED
Company Information for

QUEEN'S CROSS ELMWOOD LIMITED

FIRHILL ROAD, GLASGOW , G20 7BA,
Company Registration Number
SC179998
Private Limited Company
Dissolved

Dissolved 2014-04-25

Company Overview

About Queen's Cross Elmwood Ltd
QUEEN'S CROSS ELMWOOD LIMITED was founded on 1997-10-27 and had its registered office in Firhill Road. The company was dissolved on the 2014-04-25 and is no longer trading or active.

Key Data
Company Name
QUEEN'S CROSS ELMWOOD LIMITED
 
Legal Registered Office
FIRHILL ROAD
GLASGOW
G20 7BA
Other companies in G20
 
Previous Names
FORTY EIGHT SHELF (49) LIMITED24/12/1997
Filing Information
Company Number SC179998
Date formed 1997-10-27
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-04-25
Type of accounts SMALL
Last Datalog update: 2015-05-18 06:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEEN'S CROSS ELMWOOD LIMITED
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Company Officers of QUEEN'S CROSS ELMWOOD LIMITED

Current Directors
Officer Role Date Appointed
EILEEN MCDADE
 Director 2010-03-18
IAN MCLEAN
 Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ANGUS IGGO
 Director 2010-03-18 2011-06-02
MARGARET JEAN DILLON
 Director 2010-03-18 2011-03-14
EMILY DEVERS
 Company Secretary 1998-06-09 2011-01-20
EMILY DEVERS
 Director 1998-06-09 2011-01-20
ERIC JACOBS
 Director 2009-01-22 2009-11-19
ELIZABETH MURPHY
 Director 2005-02-02 2008-09-30
STEPHEN DAVID REFFIN
 Director 1998-06-09 2004-12-01
ALAN GEORGE STRACHAN
 Director 1998-06-09 2003-10-09
GRACE STRACHAN
 Director 2001-03-16 2003-10-09
GEORGE STRACHAN
 Director 1998-06-09 2001-03-14
JEREMY STEWART GLEN
 Company Secretary 1997-10-27 1998-06-09
ALAN CHARLES BORTHWICK
 Nominated Director 1997-10-27 1998-06-09
JEREMY STEWART GLEN
 Director 1997-10-27 1998-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN MCDADE Q.C. CONSULTANTS & PROJECT MANAGERS LIMITED Director 2010-03-18 CURRENT 1995-05-16 Active
EILEEN MCDADE QUEEN'S CROSS WORKSPACE LIMITED Director 2005-11-07 CURRENT 1983-01-07 Active
IAN MCLEAN QUEEN'S CROSS WORKSPACE LIMITED Director 2010-07-29 CURRENT 1983-01-07 Active
IAN MCLEAN Q.C. CONSULTANTS & PROJECT MANAGERS LIMITED Director 2010-07-29 CURRENT 1995-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-20DS01APPLICATION FOR STRIKING-OFF
2013-01-21LATEST SOC21/01/13 STATEMENT OF CAPITAL;GBP 20000
2013-01-21AR0127/10/12 FULL LIST
2012-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-04-23RES13DECLARATION OF DIVIDEND OF £119,794 TO QUEEN'S CROSS WORKSPACE LIMITED 30/03/2012
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-23AR0127/10/11 FULL LIST
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY EMILY DEVERS
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK IGGO
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DILLON
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EMILY DEVERS
2010-11-24AR0127/10/10 FULL LIST
2010-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-25AP01DIRECTOR APPOINTED IAN MCLEAN
2010-09-03AP01DIRECTOR APPOINTED MARGARET JEAN DILLON
2010-07-13AP01DIRECTOR APPOINTED DEREK ANGUS IGGO
2010-07-07AP01DIRECTOR APPOINTED EILEEN MCDADE
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-24AR0127/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JACOBS / 12/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY DEVERS / 12/11/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC JACOBS / 10/02/2009
2009-02-04288aDIRECTOR APPOINTED ERIC JACOBS
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH MURPHY
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-19363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS; AMEND
2006-06-19288aNEW DIRECTOR APPOINTED
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-08288bDIRECTOR RESIGNED
2005-12-08363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-24363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-11-21169£ IC 20000/10000 09/10/03 £ SR 10000@1=10000
2003-10-16419a(Scot)DEC MORT/CHARGE *****
2003-10-16419a(Scot)DEC MORT/CHARGE *****
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288bDIRECTOR RESIGNED
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-08-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/01
2001-10-31363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-04419a(Scot)DEC MORT/CHARGE *****
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-15410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QUEEN'S CROSS ELMWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEEN'S CROSS ELMWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-03-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-04-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-11-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-09-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of QUEEN'S CROSS ELMWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEEN'S CROSS ELMWOOD LIMITED
Trademarks
We have not found any records of QUEEN'S CROSS ELMWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEEN'S CROSS ELMWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUEEN'S CROSS ELMWOOD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where QUEEN'S CROSS ELMWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEEN'S CROSS ELMWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUEEN'S CROSS ELMWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G20 7BA