ESKHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameESKHILL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC203493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESKHILL LIMITED?

    • (5138) /
    • (5139) /
    • (5242) /

    Where is ESKHILL LIMITED located?

    Registered Office Address
    24 Great King Street
    Edinburgh
    EH3 6QN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESKHILL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2002
    Next Accounts Due OnMar 31, 2003
    Last Accounts
    Last Accounts Made Up ToMay 31, 2001

    What is the status of the latest confirmation statement for ESKHILL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2017
    Next Confirmation Statement DueFeb 15, 2017
    OverdueYes

    What is the status of the latest annual return for ESKHILL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ESKHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages288b

    legacy

    6 pages363a

    Partial exemption accounts made up to May 31, 2001

    11 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 26, 2001

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    13 pagesNEWINC

    Who are the officers of ESKHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, John
    Flat 1/1, 117 Onslow Drive
    G31 2QA Glasgow
    Director
    Flat 1/1, 117 Onslow Drive
    G31 2QA Glasgow
    British75911120001
    THOMSON, Margaret
    38 Westermains Avenue
    Kirkintilloch
    G66 1EH Glasgow
    Lanarkshire
    Secretary
    38 Westermains Avenue
    Kirkintilloch
    G66 1EH Glasgow
    Lanarkshire
    British859040001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CASSERY, Matthew
    18 Corrie Grove
    G44 3PP Glasgow
    Lanarkshire
    Director
    18 Corrie Grove
    G44 3PP Glasgow
    Lanarkshire
    British68594370001
    MORRISON, Alexander
    85 Sydney Street
    G31 2ND Glasgow
    Director
    85 Sydney Street
    G31 2ND Glasgow
    British75060140001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ESKHILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Michael Hall
    31 Summer Street
    Aberdeen
    AB10 1SB
    provisional liquidator
    31 Summer Street
    Aberdeen
    AB10 1SB
    Notesscottish-insolvency-info

    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