ETERNAL REFLECTIONS LIMITED

Overview

Company Name	ETERNAL REFLECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201979
Jurisdiction	Scotland
Date of Creation	Dec 01, 1999
Date of Cessation	Jun 25, 2010

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

Registered Office Address	10 Canniesburn Drive, Bearsden Glasgow G61 1BE Lanarkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MILLBRY 351 LTD.	Dec 01, 1999	Dec 01, 1999

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 28, 2008	legacy	3 pages	363a
Jan 28, 2008	legacy	1 pages	287
Nov 27, 2007	Total exemption small company accounts made up to Mar 31, 2007	3 pages	AA
Jan 23, 2007	Total exemption small company accounts made up to Mar 31, 2006	3 pages	AA
Jan 19, 2007	legacy	7 pages	363s
Jan 31, 2006	legacy	7 pages	363s
Nov 30, 2005	Total exemption small company accounts made up to Mar 31, 2005	3 pages	AA
Nov 08, 2005	legacy	1 pages	288b
Jan 17, 2005	legacy	8 pages	363s
Jan 04, 2005	Total exemption small company accounts made up to Mar 31, 2004	3 pages	AA
Jan 22, 2004	Total exemption small company accounts made up to Mar 31, 2003	3 pages	AA
Nov 21, 2003	legacy	8 pages	363s
Nov 04, 2003	legacy	1 pages	288b
Jan 30, 2003	Total exemption small company accounts made up to Mar 31, 2002	3 pages	AA
Jan 17, 2003	legacy	9 pages	363s
Jan 17, 2003	legacy	pages	363(288)
Feb 11, 2002	Total exemption small company accounts made up to Mar 31, 2001	3 pages	AA
Dec 04, 2001	legacy	8 pages	363s
Dec 22, 2000	legacy	7 pages	363s
Mar 20, 2000	legacy	2 pages	288a
Mar 13, 2000	legacy	2 pages	88(2)R
Feb 28, 2000	legacy	2 pages	288a
Feb 28, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSSON, Gordon Alexander 12 Keystone Quadrant Milngavie G62 6LA Glasgow	Feb 24, 2000		Secretary	12 Keystone Quadrant Milngavie G62 6LA Glasgow		British		1375330003
HARVEY, Jonathan Andrew Rylands 6 Boclair Road Bearsden G61 2AD Glasgow	Dec 07, 1999		Director	Rylands 6 Boclair Road Bearsden G61 2AD Glasgow	Scotland	British	1947-10	25780770006
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 01, 1999	Dec 07, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
KEE, Gordon Henry Catter Cottage Croftamie G63 0EU Drymen Glasgow	Dec 07, 1999	May 12, 2002	Director	Catter Cottage Croftamie G63 0EU Drymen Glasgow		British	1948-3	40540004
O'NEILL, Peter Thompson Achmore Orchil Road PH3 1NB Auchterarder Perthshire	Feb 24, 2000	Oct 10, 2003	Director	Achmore Orchil Road PH3 1NB Auchterarder Perthshire		British	1958-7	71392030001
SHARP, Steven Michael, Professor 20 Grand Avenue N10 3BB London	Feb 24, 2000	Nov 02, 2005	Director	20 Grand Avenue N10 3BB London		British	1950-7	63374850001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 01, 1999	Dec 07, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

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