EIS LIMITED
Overview
| Company Name | EIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC188158 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EIS LIMITED?
- (7470) /
Where is EIS LIMITED located?
| Registered Office Address | 104 Quarry Street ML3 7AX Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIS EAGLESHAM INDUSTRIAL SERVICES LTD. | Aug 26, 1998 | Aug 26, 1998 |
| MILLBRY 99 LTD. | Aug 03, 1998 | Aug 03, 1998 |
What are the latest accounts for EIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for EIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from North Kirktonmoor Moor Farm Eaglesham Glasgow East Renfrewshire G76 0QB on Aug 18, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2009 | 15 pages | AA | ||||||||||
Registered office address changed from Victoria House 16 Victoria Street Blantyre Glasgow G72 0AS on Apr 16, 2010 | 3 pages | AD01 | ||||||||||
Annual return made up to Aug 03, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed eis eaglesham industrial service s LTD.\certificate issued on 08/02/07 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 13 pages | AA | ||||||||||
Alterations to a floating charge | 5 pages | 466(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of EIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWERS, Margaret | Secretary | North Kirktonmoor Farm Eaglesham G76 0QB Glasgow Lanarkshire | British | Company Director | 53186530002 | |||||
| SAWERS, Margaret | Director | North Kirktonmoor Farm Eaglesham G76 0QB Glasgow Lanarkshire | Scotland | British | Company Director | 53186530002 | ||||
| SAWERS, Matthew | Director | North Kirktonmoor Farm Eaglesham G76 0QB Glasgow Lanarkshire | Scotland | British | Company Director | 4844420003 | ||||
| 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 |
Does EIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 13, 2004 Delivered On Dec 21, 2004 | Outstanding | 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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| Bond & floating charge | Created On Sep 24, 1998 Delivered On Oct 01, 1998 | 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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Does EIS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 |
| Creditors voluntary liquidation |
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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