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EAGLE MILL TRANSPORT CO LTD.

EAGLE MILL TRANSPORT CO LTD.

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

    • Overview

    Company NameEAGLE MILL TRANSPORT CO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251108
    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 EAGLE MILL TRANSPORT CO LTD.?

    • (7487) /

    Where is EAGLE MILL TRANSPORT CO LTD. located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLE MILL TRANSPORT CO LTD.?

    Previous Company Names
    Company NameFromUntil
    THE DUNDEE TAXI CAB COMPANY LIMITEDAug 10, 2005Aug 10, 2005
    MARCAM SCOTLAND LTD.Jun 13, 2003Jun 13, 2003

    What are the latest accounts for EAGLE MILL TRANSPORT CO LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for EAGLE MILL TRANSPORT CO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on Apr 01, 2010

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed the dundee taxi cab company LIMITED\certificate issued on 04/06/09
    		2 pagesCERTNM

    legacy

    		4 pages88(2)

    legacy

    		4 pages88(2)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages123

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

    		4 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 27, 2008

    legacy

    		363(287)

    Total exemption small company accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    		5 pagesAA

    legacy

    		6 pages363s

    Certificate of change of name

    Company name changed marcam scotland LTD.\certificate issued on 10/08/05
    		2 pagesCERTNM

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts made up to Jun 30, 2004

    		1 pagesAA

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of EAGLE MILL TRANSPORT CO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    2-3 Cursitor Street
    EC4A 1NE London
    		Secretary
    2-3 Cursitor Street
    EC4A 1NE London
    		104520730001
    MARR, Peter
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    		Director
    42 Victoria Road
    Broughty Ferry
    DD5 1BJ Dundee
    Scotland
    		ScotlandBritish9503580002
    FENTON, Lynn
    52 Mains Drive
    DD4 9BW Dundee
    Angus
    		Secretary
    52 Mains Drive
    DD4 9BW Dundee
    Angus
    		British49406560001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    MARR, Paul
    20 Norwood Crescent
    DD2 1PD Dundee
    		Director
    20 Norwood Crescent
    DD2 1PD Dundee
    		British39625110007
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Does EAGLE MILL TRANSPORT CO LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 24, 2004
    Delivered On Dec 08, 2004
    		Outstanding
    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
    • State Securities PLC
    Transactions
    • Dec 08, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does EAGLE MILL TRANSPORT CO LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2011Dissolved on
    Feb 17, 2010Petition date
    Mar 23, 2011Conclusion of winding up
    Feb 17, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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