EASTFORD LIMITED
Overview
| Company Name | EASTFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203068 |
| 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 EASTFORD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EASTFORD LIMITED located?
| Registered Office Address | c/o SEMPLE FRASER LLP 80 George Street EH2 3BU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What is the status of the latest annual return for EASTFORD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EASTFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Gillespie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Gillespie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Gillespie as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 78 Carlton Place Glasgow Lanarkshire G5 9TH* on Oct 29, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Fiona Anne Gillespie as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gillespie as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 07, 2011 | 16 pages | AR01 | ||||||||||
Annual return made up to Jan 07, 2010 | 16 pages | AR01 | ||||||||||
Director's details changed for Gary Stanfield Gillespie on Dec 31, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Thomas Graham Gillespie on Oct 31, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Alan Wilkinson Stanfield Gillespie on Jun 30, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for James Stevenson Gillespie on Jan 31, 2009 | 3 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of EASTFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Stephen Robert | Secretary | 91 Craigs Crescent Rumford FK2 0ET Polmont Stirlingshire | British | 100772090001 | ||||||
| GILLESPIE, James Stevenson | Director | Kilmaronock Stables G83 8SB Gartocharn Dunbartonshire | United Kingdom | British | Director | 831480006 | ||||
| MACDONALD, Ian Paul | Secretary | 34 Ormonde Drive G44 3SP Glasgow | British | Accountant | 40909940002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GILLESPIE, Alan Wilkinson Stanfield | Director | Grahamshill House Forrest Street ML6 5BQ Airdrie | Scotland | British | Director | 129652100001 | ||||
| GILLESPIE, Fiona Anne | Director | c/o Semple Fraser Llp George Street EH2 3BU Edinburgh 80 | Scotland | British | Director | 170462420001 | ||||
| GILLESPIE, Gary Stanfield | Director | 1 Southfield Road Blackwood ML11 9SA Lesmahagon | British | Director | 430000007 | |||||
| GILLESPIE, Thomas Graham | Director | Strathearn Lodge Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | Director | 128616230001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does EASTFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 01, 2000 Delivered On Feb 04, 2000 | 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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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