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EAC (SCOTLAND) (GP3) LIMITED

EAC (SCOTLAND) (GP3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameEAC (SCOTLAND) (GP3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214423
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAC (SCOTLAND) (GP3) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is EAC (SCOTLAND) (GP3) LIMITED located?

    Registered Office Address
    Rsm Restructuring Advisory Llp First Floor, Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAC (SCOTLAND) (GP3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EAC (SCOTLAND) (GP3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Apr 16, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2018

    		LRESSP

    Notification of Milestone Capital Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jan 03, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 02, 2018

    		2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Erick Robert Maurice Rinner on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Clive William Robinson on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Erick Robert Maurice Rinner on Jan 01, 2016

    		2 pagesCH01

    Termination of appointment of Paul William Dickson as a secretary on Jul 01, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EAC (SCOTLAND) (GP3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    		Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    RINNER, Erick Robert Maurice
    First Floor, Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Rsm Restructuring Advisory Llp
    		Director
    First Floor, Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Rsm Restructuring Advisory Llp
    		United KingdomFrenchInvestment Banker73146550002
    ROBINSON, Clive William
    First Floor, Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Rsm Restructuring Advisory Llp
    		Director
    First Floor, Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Rsm Restructuring Advisory Llp
    		EnglandBritishInvestment Banker13438180002
    DICKSON, Paul William
    31 Archer Crescent
    CO5 0GS Tiptree
    Essex
    		Secretary
    31 Archer Crescent
    CO5 0GS Tiptree
    Essex
    		BritishAccountant123619890002
    DEAN, Julian Mark
    23 Marden Way
    GU31 4PW Petersfield
    Hampshire
    		Director
    23 Marden Way
    GU31 4PW Petersfield
    Hampshire
    		BritishAccountant47136600002
    DOWNES, Paul William Edwin
    Seven Acres
    Horsell Common
    GU21 4XY Woking
    Surrey
    		Director
    Seven Acres
    Horsell Common
    GU21 4XY Woking
    Surrey
    		United KingdomBritishInvestment Banker18135910002
    MASON, Robert Sturdee
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    		Director
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    		EnglandBritishBanker149738610001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAC (SCOTLAND) (GP3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05962074
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EAC (SCOTLAND) (GP3) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2017Jan 04, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does EAC (SCOTLAND) (GP3) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2019Dissolved on
    Apr 04, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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