ECORIDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameECORIDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218673
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECORIDER LIMITED?

    • (7487) /

    Where is ECORIDER LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ECORIDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENSEZA LIMITEDJun 01, 2001Jun 01, 2001
    MOUNTWEST 341 LIMITEDApr 30, 2001Apr 30, 2001

    What are the latest accounts for ECORIDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for ECORIDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    1 pagesLIQ MISC

    legacy

    3 pagesMG03s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    9 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    9 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    7 pages363a

    legacy

    pages363(353)

    legacy

    pages363(190)

    Who are the officers of ECORIDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    129592570001
    BOWEN, Clifford Glyn
    Pentre
    Walton
    LD8 2RP Presteigne
    Powys
    Director
    Pentre
    Walton
    LD8 2RP Presteigne
    Powys
    WalesBritish79733760001
    MINASIAN, Harvey, Dr
    Denbigh Road
    W13 8NH London
    52
    Director
    Denbigh Road
    W13 8NH London
    52
    United KingdomBritish78441830001
    SALEK, Manochehr Mohammad
    Airlie
    7 Waverley Road
    IV12 4RH Nairn
    Morayshire
    Director
    Airlie
    7 Waverley Road
    IV12 4RH Nairn
    Morayshire
    United KingdomBritish76890200001
    SAVAGE, Russell Bryan
    Sunnybank
    Seaforth Road
    IV12 5NN Nairn
    Nairnshire
    Secretary
    Sunnybank
    Seaforth Road
    IV12 5NN Nairn
    Nairnshire
    British69652430001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    50482710001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    ASHER, Alister Robert
    Pebble Beach House
    Thurlow Road
    IV12 4ET Nairn
    Highland
    Director
    Pebble Beach House
    Thurlow Road
    IV12 4ET Nairn
    Highland
    ScotlandBritish79840080005
    MCGAAN, David James
    Sutors View
    Thurlow Road
    IV12 4EZ Nairn
    Director
    Sutors View
    Thurlow Road
    IV12 4EZ Nairn
    ScotlandBritish67718100003
    SAVAGE, Russell Bryan
    Sunnybank
    Seaforth Road
    IV12 5NN Nairn
    Nairnshire
    Director
    Sunnybank
    Seaforth Road
    IV12 5NN Nairn
    Nairnshire
    British69652430001
    SHEACH, David Alexander
    4 Lochview Way, Denmore Park
    Bridge Of Don
    AB23 8QQ Aberdeen
    Director
    4 Lochview Way, Denmore Park
    Bridge Of Don
    AB23 8QQ Aberdeen
    British49783950002
    THOMPSON, Peter Anthony, Sir
    The Mill House
    MK16 8ER Newport Pagnell
    Bucks
    Director
    The Mill House
    MK16 8ER Newport Pagnell
    Bucks
    EnglandBritish809410001
    WINTER, Adolf
    Addington Manor
    Addington
    MK18 2JR Milton Keynes
    Buckinghamshire
    Director
    Addington Manor
    Addington
    MK18 2JR Milton Keynes
    Buckinghamshire
    Austrian81698390001

    Does ECORIDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 12, 2003
    Delivered On Oct 24, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 24, 2003Registration of a charge (410)
    • Oct 20, 2011Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Sep 07, 2001
    Delivered On Sep 21, 2001
    Outstanding
    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
    • Sep 21, 2001Registration of a charge (410)

    Does ECORIDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2013Dissolved on
    Jul 08, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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