EAC (SCOTLAND) (GP3) LIMITED
Overview
| Company Name | EAC (SCOTLAND) (GP3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214423 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EAC (SCOTLAND) (GP3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EAC (SCOTLAND) (GP3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Milestone Capital Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Erick Robert Maurice Rinner on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive William Robinson on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erick Robert Maurice Rinner on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul William Dickson as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EAC (SCOTLAND) (GP3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| RINNER, Erick Robert Maurice | Director | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Restructuring Advisory Llp | United Kingdom | French | 73146550002 | |||||||||
| ROBINSON, Clive William | Director | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Restructuring Advisory Llp | England | British | 13438180002 | |||||||||
| DICKSON, Paul William | Secretary | 31 Archer Crescent CO5 0GS Tiptree Essex | British | 123619890002 | ||||||||||
| DEAN, Julian Mark | Director | 23 Marden Way GU31 4PW Petersfield Hampshire | British | 47136600002 | ||||||||||
| DOWNES, Paul William Edwin | Director | Seven Acres Horsell Common GU21 4XY Woking Surrey | United Kingdom | British | 18135910002 | |||||||||
| MASON, Robert Sturdee | Director | Blindwell House OX29 6PN North Leigh Oxfordshire | England | British | 149738610001 | |||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of EAC (SCOTLAND) (GP3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milestone Capital Holdings Limited | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for EAC (SCOTLAND) (GP3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | Jan 04, 2017 | The 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 |
Does EAC (SCOTLAND) (GP3) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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