EARLCROSS LIMITED
Overview
| Company Name | EARLCROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181167 |
| 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 EARLCROSS LIMITED?
- (7415) /
Where is EARLCROSS LIMITED located?
| Registered Office Address | 211-213 West George Street G2 2LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLCROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for EARLCROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Paul Angell on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Guild Ross on Nov 27, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4th Floor, Queens House 29 st Vincent Place Glasgow G1 2DT on Nov 27, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a medium company made up to Oct 31, 2006 | 18 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of EARLCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Anthony Guild | Secretary | West George Street G2 2LW Glasgow 211-213 Scotland | British | 92724900004 | ||||||
| ANGELL, Paul | Director | West George Street G2 2LW Glasgow 211-213 Scotland | United Kingdom | British | 53909140001 | |||||
| ROSS, Anthony Guild | Director | Norwood 3 Victoria Road G68 0AW Dullatur Lanarkshire | Uk | British | 92724900004 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| SCOTT, Gavin Reid | Director | 48 Mansionhouse Road Mount Vernon G32 0RP Glasgow | Scotland | British | 54118770001 |
Does EARLCROSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 04, 2008 Delivered On Feb 09, 2008 | 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