ETERNAL HEALTH LIMITED

ETERNAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameETERNAL HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232487
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETERNAL HEALTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ETERNAL HEALTH LIMITED located?

    Registered Office Address
    19 Alexandra Street
    Kirkintilloch
    G66 1HE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETERNAL HEALTH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 31, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for ETERNAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Termination of appointment of Stuart Watson as a director

    1 pagesTM01

    Annual return made up to Jun 07, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 23 Belmont Road Kilmacolm PA13 4LN Scotland* on Apr 24, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elizabeth Chung-Watson on Jun 07, 2010

    2 pagesCH01

    Director's details changed for Mr Stuart Malcolm Watson on Jun 07, 2010

    2 pagesCH01

    Secretary's details changed for Elizabeth Chung-Watson on Jun 07, 2010

    1 pagesCH03

    Registered office address changed from * 1 Norval Place Moss Road Kilmacolm PA13 4AQ* on Mar 23, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    Who are the officers of ETERNAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG-WATSON, Elizabeth
    Alexandra Street
    Kirkintilloch
    G66 1HE Glasgow
    19
    Scotland
    Secretary
    Alexandra Street
    Kirkintilloch
    G66 1HE Glasgow
    19
    Scotland
    BritishDirector82411360001
    CHUNG-WATSON, Elizabeth
    Alexandra Street
    Kirkintilloch
    G66 1HE Glasgow
    19
    Scotland
    Director
    Alexandra Street
    Kirkintilloch
    G66 1HE Glasgow
    19
    Scotland
    ScotlandBritishDirector82411360002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WATSON, Stuart Malcolm
    Alexandra Street
    Kirkintilloch
    G66 1HE Glasgow
    19
    Scotland
    Director
    Alexandra Street
    Kirkintilloch
    G66 1HE Glasgow
    19
    Scotland
    ScotlandBritishAirline Pilot58328470003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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