EARLYBIRD (SCOTLAND) LIMITED

EARLYBIRD (SCOTLAND) LIMITED

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

    Company NameEARLYBIRD (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255666
    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 EARLYBIRD (SCOTLAND) LIMITED?

    • (7415) /

    Where is EARLYBIRD (SCOTLAND) LIMITED located?

    Registered Office Address
    Eldo House
    Monkton Road
    KA9 2PB Prestwick
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EARLYBIRD (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1239 LIMITEDSep 09, 2003Sep 09, 2003

    What are the latest filings for EARLYBIRD (SCOTLAND) 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

    Total exemption full accounts made up to Jan 31, 2009

    9 pagesAA

    Annual return made up to Sep 09, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    5 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    8 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Jan 31, 2004

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    Who are the officers of EARLYBIRD (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUGH, Stewart Harley
    47 Braehead Place
    EH49 6EF Linlithgow
    West Lothian
    Secretary
    47 Braehead Place
    EH49 6EF Linlithgow
    West Lothian
    British93245010001
    MACDONALD, Alan Gillies
    Doonside High Maybole Road
    KA7 4EB Ayr
    Director
    Doonside High Maybole Road
    KA7 4EB Ayr
    ScotlandBritish82360002
    ROUGH, Stewart Harley
    47 Braehead Place
    EH49 6EF Linlithgow
    West Lothian
    Director
    47 Braehead Place
    EH49 6EF Linlithgow
    West Lothian
    ScotlandBritish93245010001
    TEMPLETON, Andrew Ritchie
    Carrot Farmhouse
    Eaglesham
    G76 0PN Glasgow
    Director
    Carrot Farmhouse
    Eaglesham
    G76 0PN Glasgow
    United KingdomBritish80143590001
    WHITE, John Patrick
    24 Kirklands Drive
    Mearnskirk
    G77 5FF Newton Mearns
    Lanarkshire
    Director
    24 Kirklands Drive
    Mearnskirk
    G77 5FF Newton Mearns
    Lanarkshire
    United KingdomBritish50512390001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    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