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Company Information for

ELPHINSTONE COMMERCIAL PROPERTY LIMITED

HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR,
Company Registration Number
SC354356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elphinstone Commercial Property Ltd
ELPHINSTONE COMMERCIAL PROPERTY LIMITED was founded on 2009-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Elphinstone Commercial Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELPHINSTONE COMMERCIAL PROPERTY LIMITED
 
Legal Registered Office
HAMILTON HOUSE
70 HAMILTON DRIVE
GLASGOW
G12 8DR
Other companies in G12
 
Filing Information
Company Number SC354356
Company ID Number SC354356
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 16:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELPHINSTONE COMMERCIAL PROPERTY LIMITED
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Company Officers of ELPHINSTONE COMMERCIAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PAUL KING
 Director 2009-02-03
STEPHEN ANTHONY MCQUADE
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Director 2009-03-10 2017-03-15
LESLEY WELSH
 Director 2009-03-10 2017-03-15
FIONA MHAIRI DROMGOOLE
 Company Secretary 2012-07-31 2014-06-13
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Company Secretary 2009-03-10 2012-07-31
JOHN CHRISTOPHER YOUNG
 Director 2010-01-12 2012-07-31
GEORGE RICHARDSON MIDDLEMISS
 Director 2009-03-10 2009-12-31
G1 GROUP PLC
 Company Secretary 2009-02-03 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN PAUL KING FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
STEFAN PAUL KING GGV (EDINBURGH) LIMITED Director 2016-03-15 CURRENT 2013-07-24 Dissolved 2018-06-19
STEFAN PAUL KING HANOVER (EDINBURGH) PROPERTY LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-06-27
STEFAN PAUL KING CLERK STREET AUDITORIUM LIMITED Director 2015-10-15 CURRENT 2013-01-28 Dissolved 2016-05-31
STEFAN PAUL KING HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
STEFAN PAUL KING 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
STEFAN PAUL KING LISTER SQUARE (NO 226) LIMITED Director 2015-09-08 CURRENT 2015-06-23 Dissolved 2018-06-19
STEFAN PAUL KING DUNDAS PUBS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-06-26
STEFAN PAUL KING ONE-O-ONE CONVENIENCE STORES LIMITED Director 2015-05-01 CURRENT 1981-03-18 Active
STEFAN PAUL KING CORINTHIAN CLUBS LIMITED Director 2014-10-30 CURRENT 2005-03-31 Active
STEFAN PAUL KING HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEFAN PAUL KING HOUSE RESTAURANTS NO.1 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-06-26
STEFAN PAUL KING HOUSE RESTAURANTS NO.3 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
STEFAN PAUL KING HOSPITALITY GEEKS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
STEFAN PAUL KING MERCHANT PROPERTIES SCOTLAND LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
STEFAN PAUL KING KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
STEFAN PAUL KING WEST END DEVELOPMENTS (GLASGOW) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2017-06-20
STEFAN PAUL KING BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STEFAN PAUL KING GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEFAN PAUL KING CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
STEFAN PAUL KING SHELFCO (NO 301) LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-06-20
STEFAN PAUL KING CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STEFAN PAUL KING CALEDONIA BISHOPBRIGGS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2017-06-20
STEFAN PAUL KING MORRISON COURT LIMITED Director 2012-05-10 CURRENT 2012-03-06 Active - Proposal to Strike off
STEFAN PAUL KING CAIRNSTAR (PERTH) LIMITED Director 2011-09-12 CURRENT 2005-09-07 Active - Proposal to Strike off
STEFAN PAUL KING PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
STEFAN PAUL KING LISTER SQUARE (NO. 54) LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active - Proposal to Strike off
STEFAN PAUL KING MEADOW PARK 2 Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
STEFAN PAUL KING HOST ACADEMY PLC Director 2009-10-09 CURRENT 2009-10-09 Active
STEFAN PAUL KING SCOTSMAN HOLDINGS PLC Director 2009-04-09 CURRENT 2009-04-09 Active
STEFAN PAUL KING G1 NIGHTCLUBS LTD Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-06-27
STEFAN PAUL KING G1 VENUES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-11-28
STEFAN PAUL KING G1 PUBS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-11-28
STEFAN PAUL KING G1 GREENFIELD LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING G1 RESTAURANTS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
STEFAN PAUL KING WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
STEFAN PAUL KING THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
STEFAN PAUL KING IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2008-02-06 CURRENT 2007-11-02 Active
STEFAN PAUL KING IONA PUB GROUP LTD Director 2007-12-21 CURRENT 2007-08-21 Dissolved 2017-06-20
STEFAN PAUL KING SOS SECURITY (CALEDONIAN) LIMITED Director 2007-09-28 CURRENT 2007-09-28 Dissolved 2017-11-28
STEFAN PAUL KING EXPO (KILMARNOCK) LIMITED Director 2004-04-27 CURRENT 2004-03-02 Active - Proposal to Strike off
STEFAN PAUL KING D'ARCY'S (GLASGOW) LIMITED Director 2004-04-27 CURRENT 2004-03-02 Active
STEFAN PAUL KING SCOTSMAN GROUP PLC Director 2004-03-23 CURRENT 2004-01-29 Active
STEFAN PAUL KING G11 LIMITED Director 2002-03-20 CURRENT 2002-02-14 Dissolved 2015-05-15
STEFAN PAUL KING OCTOBER CAFE LIMITED Director 2001-10-29 CURRENT 2001-07-09 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FERDENT LIMITED Director 2016-08-10 CURRENT 2014-11-20 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE GREYBUILD LIMITED Director 2016-08-10 CURRENT 2014-11-27 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
STEPHEN ANTHONY MCQUADE GGV (EDINBURGH) LIMITED Director 2016-03-15 CURRENT 2013-07-24 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE CORINTHIAN CLUBS LIMITED Director 2015-12-03 CURRENT 2005-03-31 Active
STEPHEN ANTHONY MCQUADE CLERK STREET AUDITORIUM LIMITED Director 2015-10-15 CURRENT 2013-01-28 Dissolved 2016-05-31
STEPHEN ANTHONY MCQUADE HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
STEPHEN ANTHONY MCQUADE 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO 226) LIMITED Director 2015-09-08 CURRENT 2015-06-23 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE DUNDAS PUBS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.1 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.3 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOSPITALITY GEEKS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (70 HD) LIMITED Director 2014-03-26 CURRENT 1998-01-15 Active
STEPHEN ANTHONY MCQUADE KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STEPHEN ANTHONY MCQUADE GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
STEPHEN ANTHONY MCQUADE PUB CONNECTION LIMITED Director 2012-09-01 CURRENT 2011-08-31 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STEPHEN ANTHONY MCQUADE TEMPLELANE (DUNDEE) LIMITED Director 2012-08-01 CURRENT 2008-03-14 Dissolved 2015-05-22
STEPHEN ANTHONY MCQUADE EH1 LIMITED Director 2012-08-01 CURRENT 2011-06-29 Active
STEPHEN ANTHONY MCQUADE CHARLESTON (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE FOUNDATION PROPERTY GROUP LIMITED Director 2012-07-31 CURRENT 2007-08-21 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE G11 LIMITED Director 2012-07-31 CURRENT 2002-02-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE IONA PUB COMPANY LTD Director 2012-07-31 CURRENT 2009-02-11 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE KETCHUP BURGER CO LTD Director 2012-07-31 CURRENT 2009-02-09 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.15) LIMITED Director 2012-07-31 CURRENT 2008-02-01 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.6) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-07-31 CURRENT 2012-02-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE OLD DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-03-23 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE YARD (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE WHISKY JOE'S (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2008-03-20 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE DISKBRIGHT LIMITED Director 2012-07-31 CURRENT 2005-03-14 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2012-07-31 CURRENT 2009-04-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BOUZY ROUGE (GLASGOW) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BARTRADER LIMITED Director 2012-07-31 CURRENT 2009-09-09 Dissolved 2015-05-29
STEPHEN ANTHONY MCQUADE HARVESTER (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2017-03-21
STEPHEN ANTHONY MCQUADE DIXON ARMS (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2012-07-31 CURRENT 2010-05-12 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN DEVELOPMENTS LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 54) LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MORRISON COURT LIMITED Director 2012-07-31 CURRENT 2012-03-06 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.10) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE STUART HOTEL (EAST KILBRIDE) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE RECOMMENDED APPS LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE CAFE DRUMMOND (ABERDEEN) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE STIRRUP STANE (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE THE DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE G1 GREENFIELD LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOST ACADEMY PLC Director 2012-07-31 CURRENT 2009-10-09 Active
STEPHEN ANTHONY MCQUADE THE BOTHY (ST.ANDREWS) LIMITED Director 2012-07-31 CURRENT 2010-04-22 Dissolved 2018-07-10
STEPHEN ANTHONY MCQUADE MEADOW PARK 1 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MEADOW PARK 2 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE G1 GROUP (SCOTLAND) PLC Director 2012-07-31 CURRENT 1992-09-29 Active
STEPHEN ANTHONY MCQUADE EXPO (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2004-03-02 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE D'ARCY'S (GLASGOW) LIMITED Director 2012-07-31 CURRENT 2004-03-02 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE IP PARTNERSHIP LTD Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2012-07-31 CURRENT 2007-11-02 Active
STEPHEN ANTHONY MCQUADE G1 RESTAURANTS LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FORTH AND CLYDE DEVELOPMENT CO LIMITED Director 2012-07-31 CURRENT 2009-02-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE GIFT IDEAS (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2009-09-09 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 53) LIMITED Director 2012-07-31 CURRENT 2011-07-04 Active - Proposal to Strike off

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
2018-05-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03DS01APPLICATION FOR STRIKING-OFF
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WELSH
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0103/02/16 FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0103/02/15 FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0103/02/14 FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-31AUDAUDITOR'S RESIGNATION
2013-07-08AUDAUDITOR'S RESIGNATION
2013-03-04AR0103/02/13 FULL LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012
2012-08-22AP03SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE
2012-08-22AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-02-14AR0103/02/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0103/02/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-02-12AR0103/02/10 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS
2009-06-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY G1 GROUP PLC
2009-03-23288aDIRECTOR AND SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE
2009-03-23288aDIRECTOR APPOINTED GEORGE RICHARDSON MIDDLEMISS
2009-03-23288aDIRECTOR APPOINTED LESLEY WELSH
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELPHINSTONE COMMERCIAL PROPERTY 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 ELPHINSTONE COMMERCIAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-05-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ELPHINSTONE COMMERCIAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELPHINSTONE COMMERCIAL PROPERTY LIMITED
Trademarks
We have not found any records of ELPHINSTONE COMMERCIAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELPHINSTONE COMMERCIAL PROPERTY 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 (68100 - Buying and selling of own real estate) as ELPHINSTONE COMMERCIAL PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELPHINSTONE COMMERCIAL PROPERTY 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 ELPHINSTONE COMMERCIAL PROPERTY 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 COMMERCIAL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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