ECLAD LIMITED

Overview

Company Name	ECLAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210882
Jurisdiction	Scotland
Date of Creation	Sep 11, 2000
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of ECLAD LIMITED?

Roofing activities (43910) / Construction

Where is ECLAD LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ECLAD LIMITED?

Previous Company Names
Company Name	From	Until
E-CLAD LIMITED	Feb 24, 2004	Feb 24, 2004
EASY CLAD LIMITED	Sep 11, 2000	Sep 11, 2000

What are the latest accounts for ECLAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ECLAD LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2023

Application to strike the company off the register

3 pages

DS01

Dec 01, 2022

Accounts for a small company made up to Dec 31, 2021

15 pages

Sep 12, 2022

Confirmation statement made on Sep 11, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Accounts for a small company made up to Dec 31, 2020

13 pages

Sep 13, 2021

Confirmation statement made on Sep 11, 2021 with updates

4 pages

CS01

Apr 21, 2021

Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

3 pages

AA01

Feb 26, 2021

Termination of appointment of Christopher Leonard Noble as a director on Feb 26, 2021

1 pages

TM01

Sep 11, 2020

Confirmation statement made on Sep 11, 2020 with updates

4 pages

CS01

Sep 01, 2020

Accounts for a small company made up to Jul 31, 2019

13 pages

Sep 11, 2019

Confirmation statement made on Sep 11, 2019 with updates

4 pages

CS01

Jun 06, 2019

Second filing for the appointment of Mr Christopher Noble as a director

6 pages

RP04AP01

Jun 04, 2019

Appointment of Mr Christopher Noble as a director on May 01, 2019

2 pages

AP01

Annotations
Date	Annotation
Jun 06, 2019	Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2019

Apr 09, 2019

Appointment of Mrs Linzie Catherine Mcdonald as a director on Apr 02, 2019

2 pages

AP01

Apr 09, 2019

Termination of appointment of Fiona Booth as a director on Mar 12, 2019

1 pages

TM01

Feb 25, 2019

Accounts for a small company made up to Jul 31, 2018

11 pages

Sep 11, 2018

Confirmation statement made on Sep 11, 2018 with updates

5 pages

CS01

Sep 04, 2018

Change of details for Stark Ventures Limited as a person with significant control on May 09, 2018

2 pages

PSC05

Aug 31, 2018

Certificate of change of name

Company name changed e-clad LIMITED\certificate issued on 31/08/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 31, 2018	Change of name notice	CONNOT

Aug 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2018	RES15

Apr 24, 2018

Termination of appointment of Adair James Simpson as a director on Mar 31, 2018

1 pages

TM01

Apr 17, 2018

Total exemption full accounts made up to Jul 31, 2017

10 pages

Dec 08, 2017

Director's details changed for Mr Neil Roderick Mcdonald on Dec 05, 2017

2 pages

CH01

View All Filings

Who are the officers of ECLAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Sep 05, 2016

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MCDONALD, Linzie Catherine

Apr 02, 2019

Director

Kintore

AB51 0XR Inverurie

Greenacre

Aberdeenshire

United Kingdom

British

1969-5

Director

214899930001

MCDONALD, Neil Roderick

Nov 21, 2000

Director

Greenacre

Kintore

AB51 0XR Inverurie

Aberdeenshire

United Kingdom

British

1969-7

Ceo

69741550001

OSWALDS OF EDINBURGH LIMITED

Sep 11, 2000

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

STORIE CRUDEN & SIMPSON

Sep 11, 2000

Sep 05, 2016

Secretary

2 Bon Accord Crescent

AB11 6DH Aberdeen

Grampian

131121520001

BOOTH, Fiona Jane

Oct 01, 2017

Mar 12, 2019

Director

Midmill Industrial Estate

Kintore

AB51 0TG Inverurie

Tumulus Way

United Kingdom

Scotland

British

1971-3

Group Managing Director

191498430001

MCDONALD, Iain Kevin

Nov 21, 2000

Nov 08, 2017

Director

23 Kendal Road

Kemnay

AB51 5RN Inverurie

Clova

Scotland

British

1968-1

Site Manager

69741590007

MCDONALD, Roderick Iain

Sep 11, 2000

Nov 08, 2017

Director

East Leschangie

Kintore

AB51 0XX Inverurie

Rimini

Aberdeenshire

Scotland

British

1944-5

Director

71802300002

NOBLE, Christopher Leonard

May 01, 2019

Feb 26, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1983-6

Group Chief Operating Officer

259123050001

SIMPSON, Adair James

Sep 01, 2017

Mar 31, 2018

Director

DD8 2SF Forfar

West Acre House

Angus

United Kingdom

British

1985-6

Director

239663680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Egroup Services Limited

Nov 08, 2017

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc478720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Roderick Iain Mcdonald

Sep 11, 2016

East Leschangie

Kintore

AB51 0XX Inverurie

Rimini

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ECLAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 16, 2015 Delivered On Sep 30, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC, as Security Trustee for Each Santander Group Member.
	Transactions Sep 30, 2015Registration of a charge (MR01)
Bond & floating charge	Created On Jul 07, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2004Registration of a charge (410) Jun 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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