EAC ACTIVITY CAMPS LIMITED
Overview
| Company Name | EAC ACTIVITY CAMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209465 |
| 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 EAC ACTIVITY CAMPS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EAC ACTIVITY CAMPS LIMITED located?
| Registered Office Address | 3rd Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAC ACTIVITY CAMPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRINGWIDE LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for EAC ACTIVITY CAMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for EAC ACTIVITY CAMPS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EAC ACTIVITY CAMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Osman as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard Charles Bainbridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Burt as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Director's details changed for Jayne Burt on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Rebecca Louise Osman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Dick as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Froggatt as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Graeme Armstrong as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Bainbridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Mee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hawkes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Finlay as a director | 1 pages | TM01 | ||||||||||
Appointment of Fergus Dick as a director | 2 pages | AP01 | ||||||||||
Appointment of Jayne Burt as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 45 Frederick Street Edinburgh EH2 1EP* on May 03, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of EAC ACTIVITY CAMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | British | 76169540002 | ||||||
| BAINBRIDGE, Richard Charles | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | United Kingdom | British | 167483780001 | |||||
| FROGGATT, Martin James | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | England | British | 174994170002 | |||||
| MORGAN, Richard John | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | British | 40185320005 | ||||||
| FISHER, Andrew John | Secretary | 10 Johnsburn Park EH14 7NA Balerno Midlothian | British | 65820970002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARMSTRONG, Graeme William | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | United Kingdom | British | 154772420002 | |||||
| BAINBRIDGE, Richard Charles | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | United Kingdom | British | 167483780001 | |||||
| BURT, Jayne | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | United Kingdom | British | 130725790002 | |||||
| DICK, Fergus | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | United Kingdom | British | 170557360001 | |||||
| FINLAY, Ian Stuart | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | England | British | 94385390003 | |||||
| FISHER, Andrew John | Director | 10 Johnsburn Park EH14 7NA Balerno Midlothian | Scotland | British | 65820970002 | |||||
| HAWKES, Paul Christopher | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | England | British | 130557730001 | |||||
| MEE, Darren | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | United Kingdom | British | 197107770001 | |||||
| OSMAN, Rebecca Louise | Director | Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom | United Kingdom | British | 180232530001 | |||||
| WATSON, Karen Mary | Director | 45 Frederick Street Edinburgh EH2 1EP | England | Irish | 74073940003 | |||||
| YOUNG, Stuart Samuel | Director | 18 Swanston Place EH10 7DD Edinburgh Midlothian | Scotland | British | 66184670001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does EAC ACTIVITY CAMPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 26, 2005 Delivered On Feb 08, 2005 | 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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| Floating charge | Created On Apr 23, 2004 Delivered On May 01, 2004 | 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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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