EAB HOLDINGS LIMITED

Overview

Company Name	EAB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251911
Jurisdiction	Scotland
Date of Creation	Jun 27, 2003
Date of Cessation	Oct 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EAB HOLDINGS LIMITED?

(7415) /
(7499) /

Where is EAB HOLDINGS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest filings for EAB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 12, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator appointed 29/06/04	RES13

Jul 12, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 12, 2004

legacy

1 pages

287

Jul 09, 2004

legacy

1 pages

122

Jul 01, 2004

legacy

8 pages

363s

Dec 17, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share aquisition approv 24/07/03	RES13

Sep 10, 2003

legacy

6 pages

410(Scot)

Sep 09, 2003

Statement of affairs

6 pages

Sep 09, 2003

legacy

2 pages

88(2)R

Aug 11, 2003

legacy

2 pages

288a

Jul 19, 2003

legacy

1 pages

288b

Jul 08, 2003

legacy

1 pages

225

Jun 27, 2003

Incorporation

0 pages

NEWINC

View All Filings

Who are the officers of EAB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	Jun 27, 2003		Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian				37220001
BRUCE, David 49 Morningfield Mews AB15 4ER Aberdeen Aberdeenshire	Jul 23, 2003		Director	49 Morningfield Mews AB15 4ER Aberdeen Aberdeenshire	British	1967-6	Company Director	90845490001
BRUCE, Edward Andrew 12 Alvah Terrace AB45 1BG Banff Banffshire	Jun 27, 2003		Director	12 Alvah Terrace AB45 1BG Banff Banffshire	British	1942-2	Company Director	373550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2003	Jun 27, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does EAB HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 27, 2003 Delivered On Sep 10, 2003	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 Clydesdale Bank Public Limited Company
	Transactions Sep 10, 2003Registration of a charge (410)

View Detailed Information on Charges

Does EAB HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2013	Dissolved on
Jun 29, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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