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EAC (SCOTLAND) (XL3) LIMITED
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EAC (SCOTLAND) (XL3) LIMITED: Filings

    • Overview

    Company NameEAC (SCOTLAND) (XL3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214870
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EAC (SCOTLAND) (XL3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Nov 04, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 02, 2016

    		LRESSP

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01

    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

    		12 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Jan 18, 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

    		12 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Dm Company Services Limited on Jan 18, 2010

    		1 pagesCH04

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Sect 175 of ca 2006 30/09/2008
    		RES13
    23Next

    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