EAC (SCOTLAND) GP LIMITED

EAC (SCOTLAND) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEAC (SCOTLAND) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182331
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAC (SCOTLAND) GP LIMITED?

    • (7487) /

    Where is EAC (SCOTLAND) GP LIMITED located?

    Registered Office Address
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Undeliverable Registered Office AddressNo

    What were the previous names of EAC (SCOTLAND) GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 321 LIMITEDJan 22, 1998Jan 22, 1998

    What are the latest accounts for EAC (SCOTLAND) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EAC (SCOTLAND) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2010

    Statement of capital on Feb 03, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Dm Company Services Limited on Jan 06, 2010

    1 pagesCH04

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Sect 175 of ca 2006 30/09/2008
    RES13

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Auditor's resignation

    3 pagesAUD

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    Who are the officers of EAC (SCOTLAND) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Paul William
    31 Archer Crescent
    CO5 0GS Tiptree
    Essex
    Secretary
    31 Archer Crescent
    CO5 0GS Tiptree
    Essex
    British123619890002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    RINNER, Erick Robert Maurice
    21 Warriner Gardens
    SW11 4EA London
    Director
    21 Warriner Gardens
    SW11 4EA London
    United KingdomFrench73146550002
    ROBINSON, Clive William
    16 Chislehurst Road
    TW10 6PW Richmond
    Surrey
    Director
    16 Chislehurst Road
    TW10 6PW Richmond
    Surrey
    EnglandBritish13438180002
    BRUCE, Roderick Lawrence
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    Nominee Director
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    British900003110001
    DEAN, Julian Mark
    23 Marden Way
    GU31 4PW Petersfield
    Hampshire
    Director
    23 Marden Way
    GU31 4PW Petersfield
    Hampshire
    British47136600002
    DOWNES, Paul William Edwin
    Seven Acres
    Horsell Common
    GU21 4XY Woking
    Surrey
    Director
    Seven Acres
    Horsell Common
    GU21 4XY Woking
    Surrey
    United KingdomBritish18135910002
    MASON, Robert Sturdee
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    Director
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    EnglandBritish149738610001
    MINTO, Bruce Watson
    1 Wester Coates Road
    EH12 5LU Edinburgh
    Nominee Director
    1 Wester Coates Road
    EH12 5LU Edinburgh
    British900000330001
    WIEGMAN, Albert Edward Bernard
    17 Hills Avenue
    CB1 7UY Cambridge
    Director
    17 Hills Avenue
    CB1 7UY Cambridge
    British7466220002

    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