EAC (SCOTLAND) (GP3) LIMITED: Filings

  • Overview

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

    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

    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