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EOLAS IM LTD

EOLAS IM LTD

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

    • Overview

    Company NameEOLAS IM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241350
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EOLAS IM LTD?

    • (7487) /

    Where is EOLAS IM LTD located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of EOLAS IM LTD?

    Previous Company Names
    Company NameFromUntil
    JAL INTEGRATED DOCUMENT MANAGEMENT SOLUTIONS LIMITEDDec 18, 2002Dec 18, 2002

    What are the latest accounts for EOLAS IM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EOLAS IM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from C/O James Low 10 Crollshillock Place Newtonhill Stonehaven Kincardineshire AB39 3RF Scotland on Mar 09, 2012

    		2 pagesAD01

    Registered office address changed from C/O Davidson Consulting 5 Carden Place Aberdeen AB10 1UT Scotland on Dec 29, 2011

    		1 pagesAD01

    Termination of appointment of Davidson Consulting as a secretary on Dec 29, 2011

    		1 pagesTM02

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 2
    		SH01

    Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent, West Tullos Aberdeen AB12 3AW Uk on Jul 06, 2010

    		1 pagesAD01

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Davidson Consulting on Oct 08, 2009

    		1 pagesCH04

    Director's details changed for James Alan Low on Oct 08, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		3 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed jal integrated document manageme nt solutions LIMITED\certificate issued on 04/04/07
    		2 pagesCERTNM

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    		3 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of EOLAS IM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, James Alan
    10 Crollshillock Place
    Dunroamin House
    AB39 3RF Newtonhill
    Aberdeenshire
    		Director
    10 Crollshillock Place
    Dunroamin House
    AB39 3RF Newtonhill
    Aberdeenshire
    		ScotlandBritish80374440002
    DAVIDSON CONSULTING
    Tyseal Base Craigshaw Crescent
    West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13,
    United Kingdom
    		Secretary
    Tyseal Base Craigshaw Crescent
    West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC241350
    		69113310002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Does EOLAS IM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2013Conclusion of winding up
    Feb 29, 2012Commencement of winding up
    Aug 15, 2013Dissolved on
    Feb 29, 2012Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    37 Albyn Place
    Aberdeen
    AB10 1JB
    		practitioner
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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