EGLINTON LIMESTONE COMPANY LIMITED
Overview
| Company Name | EGLINTON LIMESTONE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC004460 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGLINTON LIMESTONE COMPANY LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is EGLINTON LIMESTONE COMPANY LIMITED located?
| Registered Office Address | c/o OMYA UK LIMITED Waterloo Goods Yard 88a Regent Quay AB11 5DE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGLINTON LIMESTONE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGLINTON STONE GROUP LIMITED | Jan 26, 1900 | Jan 26, 1900 |
What are the latest accounts for EGLINTON LIMESTONE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EGLINTON LIMESTONE COMPANY LIMITED?
| Annual Return |
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What are the latest filings for EGLINTON LIMESTONE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Ryaan Irzaad Abdul as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Dixon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Dixon as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Glenn Dixon as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EGLINTON LIMESTONE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDUL, Ryaan Irzaad | Director | c/o Omya Uk Limited 88a Regent Quay AB11 5DE Aberdeen Waterloo Goods Yard | England | British | 163024870001 | |||||
| DIXON, Glenn | Secretary | Linden Close Gilberdyke HU15 2FN Brough 9 North Humberside United Kingdom | British | 137382090001 | ||||||
| DIXON, Glenn | Secretary | Linden Close Gilberdyke HU15 2FN Brough 9 North Humberside United Kingdom | British | 137382090001 | ||||||
| HIGGINS, Samuel | Secretary | 30 Alexander Park BT38 7LL Carrickfergus County Antrim Northern Ireland | British | 516840001 | ||||||
| SMITH, Ian Bruce | Secretary | Pilgrim Steps 141 Peperharow Road GU7 2PW Godalming Surrey | British | 47461910001 | ||||||
| CHALMERS, Nicholas Oman | Director | Kenmill House 13 Hamilton Drive Bothwell G71 8RR Glasgow Lanarkshire | British | 1158020002 | ||||||
| DALY, Richard Henry | Director | Keralba 3 Gilbert Grove FK16 6HX Doune Perthshire | British | 498710001 | ||||||
| DIXON, Glenn | Director | Linden Close Gilberdyke HU15 2FN Brough 9 North Humberside United Kingdom | England | British | 137382090001 | |||||
| GASQUET, Dominique Rene | Director | 43 Boulevard Victor Hugo 92200 Neuilly Sur Seine France | French | 24915740001 | ||||||
| GIBSON, Andrew Donald | Director | Pebble Cottage Ballygally Larne Co. Antrim | British | 813980001 | ||||||
| HADDEN, Mervyn Alexander | Director | Chantry Cottage The Warren KT24 5RH East Horsley Surrey | British | 94655490001 | ||||||
| HIGGINS, Samuel | Director | 30 Alexander Park BT38 7LL Carrickfergus County Antrim Northern Ireland | British | 516840001 | ||||||
| MACMILLAN, Arthur Gordon | Director | Strathview Tandlehill Road PA10 2DD Kilbarchan Penfrewshire | British | 41842640002 | ||||||
| MOORE, John Gordon | Director | 20 Ballater Drive Bearsden G61 1BY Glasgow Lanarkshire | British | 516820001 | ||||||
| OSKAM, John | Director | Grenehurst Park Capel RH5 5GB Dorking 33 Surrey | American | 56489530005 | ||||||
| PATERSON, Leonard John | Director | 46 Pelstream Avenue FK7 0BG Stirling | Scotland | British | 516810001 | |||||
| WINDER, Robert Gordon | Director | Overdale End KT21 1PZ Ashtead Surrey | British | 5161740001 | ||||||
| WRIGHT, John Graham | Director | Cheviot House Kniveton DE6 1JN Ashbourne Derbyshire | United Kingdom | British | 54752530001 | |||||
| WRIGHT, John Graham | Director | Cheviot House Kniveton DE6 1JN Ashbourne Derbyshire | United Kingdom | British | 54752530001 |
Does EGLINTON LIMESTONE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 28, 1981 Delivered On Feb 02, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0