EAGLE HOMES (SCOTLAND) LIMITED

Overview

Company Name	EAGLE HOMES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC020551
Jurisdiction	Scotland
Date of Creation	Aug 04, 1938
Date of Cessation	Sep 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLE HOMES (SCOTLAND) LIMITED?

(7499) /

Where is EAGLE HOMES (SCOTLAND) LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EAGLE HOMES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN BUILDING COMPANY LIMITED	Aug 04, 1938	Aug 04, 1938

What are the latest accounts for EAGLE HOMES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EAGLE HOMES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 03, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2010	Application to strike the company off the register	1 pages	DS01

Oct 29, 2009	Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on Oct 29, 2009	1 pages	AD01

May 22, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

May 21, 2009	legacy	4 pages	363a

Sep 18, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jun 17, 2008	legacy	4 pages	363a

Feb 19, 2008	legacy	1 pages	288a
Feb 19, 2008	legacy	2 pages	288a
Feb 19, 2008	legacy	1 pages	288b
Feb 19, 2008	legacy	1 pages	288b
Feb 18, 2008	legacy	2 pages	288a
Feb 18, 2008	legacy	1 pages	288b
Jul 26, 2007	legacy	2 pages	363a
Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 06, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
May 16, 2006	legacy	2 pages	363a
Sep 23, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jul 12, 2005	legacy	3 pages	363s
Oct 25, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Jun 15, 2004	legacy	7 pages	363s
Jun 15, 2004	legacy	pages	363(288)
Jan 29, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of EAGLE HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
BELLHOUSE, Robin Christian 39 Calvert Street DE1 2RQ Derby Derbyshire		Jan 31, 1992	Secretary	39 Calvert Street DE1 2RQ Derby Derbyshire		British			539360001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
BIRNIE, James 179 Anderson Drive AB2 6BT Aberdeen Aberdeenshire	Jan 01, 1992	Oct 12, 1992	Director	179 Anderson Drive AB2 6BT Aberdeen Aberdeenshire		British	1939-7	Director	181240001
CAMPBELL, Isabel Pirie 60 Woodend Crescent AB2 6YQ Aberdeen Aberdeenshire		Dec 31, 1991	Director	60 Woodend Crescent AB2 6YQ Aberdeen Aberdeenshire		British	1925-5	Housing Sales Manager	539390001
LEASK, James Aldo Aldomari 4 Broad Dykes Avenue Kingswells AB1 8UH Aberdeen Aberdeenshire	Jul 01, 1988	Jan 01, 1992	Director	Aldomari 4 Broad Dykes Avenue Kingswells AB1 8UH Aberdeen Aberdeenshire		British	1948-5	Accountant	55251130001
PEACOCK, John Graham 59 North Street LN4 3LX Digby Lincolnshire		Oct 12, 1992	Director	59 North Street LN4 3LX Digby Lincolnshire		British	1955-4	Sales Director	71392930001
THORPE, Graham Arthur Henry 8 Overdale Rise Dore S17 3HF Sheffield		Oct 12, 1992	Director	8 Overdale Rise Dore S17 3HF Sheffield		British	1937-10	Director	33625900001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Feb 28, 1994	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 12, 1992	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

View Detailed Information on Officers and People with Significant Control

Does EAGLE HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 11, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars See ch microfiche.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and Others
	Transactions Dec 11, 1995Registration of a charge (410)

View Detailed Information on Charges

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.
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