EASIGOE LTD.
Overview
| Company Name | EASIGOE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219851 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASIGOE LTD.?
- (5114) /
- (5119) /
Where is EASIGOE LTD. located?
| Registered Office Address | Thainstone Centre Inverurie AB51 5XZ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASIGOE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EASIGOE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Patrick John Machray as a director on Feb 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Charles Craig as a director on Feb 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bruce Mcintosh as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Brown as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Douglas Fowlie as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of William George Mackie as a director on Sep 13, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Colin Manson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Alan Charles Craig as a director | 2 pages | AP01 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EASIGOE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 |
| 112802860001 | ||||||||||
| MACHRAY, Patrick John | Director | Daviot AB51 0JA Inverurie Bilboa Aberdeenshire United Kingdom | United Kingdom | British | Chartered Accountant | 27189700001 | ||||||||
| GALE, Lesley Fiona | Secretary | Newseat Of Culsalmond, Fisherford Rothienorman AB51 8YQ Inverurie Aberdeenshire | British | 67815370001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| BROWN, David | Director | Burnside Of Dipple IV32 7QA Fochabers Morayshire | Scotland | British | Farmer | 43834530001 | ||||||||
| COWE, Dennis Sherriffs | Director | Aldersyde Gladstone Road AB54 8BW Huntly Aberdeenshire | British | Farmer | 1040230002 | |||||||||
| CRAIG, Alan Charles | Director | Saltpans Charlestown KY11 3EB Dunfermline 1 Fife Scotland | Scotland | British | Chief Executive | 138003220001 | ||||||||
| DON, John Alexander Campbell, Justice Of The Peace (Jp) | Director | Freefield Farm Old Rayne AB52 6SY Insch Aberdeenshire | Scotland | British | Farmer | 17992360001 | ||||||||
| FOWLIE, John Douglas | Director | Millhill Longside AB42 5BJ Peterhead Aberdeenshire | United Kingdom | British | Farmer | 93072520001 | ||||||||
| MACKIE, Bruce Stephen | Director | Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire | British | Farmer | 62318840001 | |||||||||
| MACKIE, William George | Director | Whiteside Farm Tullynessle AB33 8DE Alford Aberdeenshire | Scotland | British | Farmer | 83809230001 | ||||||||
| MAIR, Kenneth John | Director | Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire | Scotland | Scottish | Farmer | 62318910002 | ||||||||
| MANSON, Colin | Director | Brodieshill Farm IV36 2QU Forres Morayshire | Scotland | British | Farmer | 62318350001 | ||||||||
| MCINTOSH, John Bruce | Director | Goval Farm Dyce AB2 0HS Aberdeen Aberdeenshire | United Kingdom | British | Farmer | 1040240001 | ||||||||
| PACK, Brian Sidney | Director | Kartonhall Daviot AB51 0JH Inverurie Aberdeenshire | United Kingdom | British | Company Director | 311100002 | ||||||||
| PORTER, William Henry | Director | West Scryne DD7 6LL Carnoustie Angus | United Kingdom | British | Farmer | 62319000001 | ||||||||
| WILLIAMS, Neil Robert | Director | Ballaterach Dinnet AB34 5NX Aboyne Aberdeenshire | British | Farmer | 62505040001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
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