Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ELPHINSTONE BARCAPEL LIMITED
Company Information for

ELPHINSTONE BARCAPEL LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC327621
Private Limited Company
In Administration

Company Overview

About Elphinstone Barcapel Ltd
ELPHINSTONE BARCAPEL LIMITED was founded on 2007-07-12 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Elphinstone Barcapel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELPHINSTONE BARCAPEL LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Previous Names
MM&S (5270) LIMITED30/08/2007
Filing Information
Company Number SC327621
Company ID Number SC327621
Date formed 2007-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2008
Account next due 31/03/2011
Latest return 12/07/2010
Return next due 09/08/2011
Type of accounts SMALL
VAT Number /Sales tax ID GB944444904  
Last Datalog update: 2019-09-12 11:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELPHINSTONE BARCAPEL LIMITED
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.
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
2018-04-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-04-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-10-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-09-152.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-05-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-10-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-09-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-11-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-012.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BLACK
2015-07-162.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-07-162.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN
2015-05-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-11-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-04-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-11-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-09-302.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-05-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-11-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-05-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-10-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-10-142.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-142.2B(Scot)NOTICE OF PETITION FOR ADMINISTRATION ORDER
2011-09-302.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-302.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-212.2B(Scot)NOTICE OF PETITION FOR ADMINISTRATION ORDER
2011-04-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-12-152.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-12-092.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-11-042.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT)
2010-10-082.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM ELPHINSTONE HOUSE 295 FENWICK ROAD GIFFNOCK GLASGOW G46 6UH
2010-08-03LATEST SOC03/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-03AR0112/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 12/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS / 12/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL BLACK / 12/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 12/07/2010
2010-07-30AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2009-07-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2007-11-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2007-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-30CERTNMCOMPANY NAME CHANGED MM&S (5270) LIMITED CERTIFICATE ISSUED ON 30/08/07
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ELPHINSTONE BARCAPEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2015-07-21
Appointment of Administrators2011-10-07
Appointment of Administrators2011-09-06
Notices to Members2011-09-06
Fines / Sanctions
No fines or sanctions have been issued against ELPHINSTONE BARCAPEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-11-23 Outstanding ALEXANDER PARK & SON
STANDARD SECURITY 2007-10-22 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-10-03 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ELPHINSTONE BARCAPEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELPHINSTONE BARCAPEL LIMITED
Trademarks
We have not found any records of ELPHINSTONE BARCAPEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELPHINSTONE BARCAPEL 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 (7011 - Development & sell real estate) as ELPHINSTONE BARCAPEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELPHINSTONE BARCAPEL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyELPHINSTONE BARCAPEL LIMITEDEvent Date2015-06-30
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Gerard Anthony Friar appointed on 30 June 2015 by notice of appointment lodged in Court of Session (replacing Gary Steven Fraser). Blair Carnegie Nimmo appointed on 24 September 2010. Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8208 and 8982 ), both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ Any person who requires further information should contact Lianne Fraser on 0131 5276620 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyELPHINSTONE BARCAPEL LIMITEDEvent Date2011-10-07
Company Number: SC327621 Company Registered Address: Saltire Court, Castle Terrace, Edinburgh EH1 2EG. Nature of Business: Strategic Land Development. Administrators appointed on: 24 September 2010. By order of: The Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RF dated 21 September 2011 Administrators Names and Address: Blair Carnegie Nimmo (IP No 8208) and Gary Steven Fraser (IP No 9101), both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh.
 
Initiating party Event TypeAppointment of Administrators
Defending partyELPHINSTONE BARCAPEL LIMITEDEvent Date2011-09-06
ELPHINSTONE BARCAPEL LIMITED Notice is hereby given that on 31 August 2011, a Petition was presented to The Court of Session at Edinburgh by Elphinstone Barcapel Limited, a company incorporated under the Companies Acts with registered number SC327621 and having its registered office at Saltire Court, Castle Terrace, Edinburgh EH1 2EG, craving the Court inter alia to appoint Blair Carnegie Nimmo and Gary Steven Fraser, chartered accountants, both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG as joint administrators of the said Elphinstone Barcapel Limited, and to declare that the appointment of the joint administrators shall take effect from 24 September 2010; and that in the meantime, the said Blair Carnegie Nimmo and Gary Steven Fraser be appointed joint managers of the said company; in which Petition Lord Hodge by interlocutor dated 1 September 2011 appointed Blair Carnegie Nimmo and Gary Steven Fraser as joint managers with the powers contained in Schedule 1 and Paragraph 59(1) of Schedule B1 of the Insolvency Act 1986 and appointed all persons having an interest to lodge Answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Semple Fraser LLP , 80 George Street, Edinburgh Agent for the Petitioners
 
Initiating party Event TypeNotices to Members
Defending partyELPHINSTONE BARCAPEL LIMITEDEvent Date2011-09-06
Notice is hereby given that on 31 August 2011, a Note was presented to The Court of Session at Edinburgh by Blair Carnegie Nimmo and Gary Steven Fraser, Chartered Accountants, both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG in the administration of Elphinstone Barcapel Limited, a company incorporated under the Companies Acts with registered number SC327621 and having its registered office at Saltire Court, Castle Terrace, Edinburgh EH1 2EG craving the Court inter alia to pronounce an order in terms of paragraph 76(2)(a) of Schedule B1 to the Insolvency Act 1986 to the effect that the period of office of the joint administrators of the said company shall be extended to 23 September 2012; in which Note Lord Hodge by interlocutor dated 1 September 2011 appointed all persons having an interest to lodge Answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Semple Fraser LLP , 80 St George Street, Edinburgh. Agent for the Noters.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELPHINSTONE BARCAPEL 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 ELPHINSTONE BARCAPEL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.