EOLOGIC LIMITED

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

    Company NameEOLOGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260029
    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 EOLOGIC LIMITED?

    • (7221) /

    Where is EOLOGIC LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EOLOGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EOLOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    9 pages2.26B(Scot)

    Notice of automatic end of Administration

    1 pages2.21B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Statement of administrator's proposal

    12 pages2.16B(Scot)

    Registered office address changed from Alba Innovation Centre Livingston EH54 7GA on Feb 18, 2010

    1 pagesAD01

    Statement of affairs with form 2.14B(Scot)

    21 pages2.15B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sect 175(5)(a) ca 2006 17/03/2009
    RES13

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

    7 pagesAA

    Statement of capital following an allotment of shares on Jul 22, 2009

    • Capital: GBP 2
    5 pagesSH01

    legacy

    4 pages88(2)

    legacy

    2 pages88(3)

    legacy

    3 pages88(2)

    legacy

    9 pages363a

    legacy

    2 pages288a

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

    7 pagesAA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages88(2)

    legacy

    3 pages288a

    legacy

    7 pages363s

    legacy

    11 pages363s

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

    7 pagesAA

    legacy

    11 pages363s

    Who are the officers of EOLOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Gordon
    7 Craigpark
    EH48 4QJ Torphichen
    West Lothian
    Secretary
    7 Craigpark
    EH48 4QJ Torphichen
    West Lothian
    BritishDirector114979790001
    CRUICKSHANK, Gordon
    7 Craigpark
    EH48 4QJ Torphichen
    West Lothian
    Director
    7 Craigpark
    EH48 4QJ Torphichen
    West Lothian
    United KingdomBritishDirector114979790001
    FOLEY, James William
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    Director
    15 Auchendoon Crescent
    KA7 4AS Ayr
    Ayrshire
    ScotlandBritishCeo278510001
    PATTULLO, Robert Michael
    39 Heriot Row
    EH3 6ES Edinburgh
    Director
    39 Heriot Row
    EH3 6ES Edinburgh
    ScotlandBritishAccountant54596190001
    WADDELL, John Maclaren Ogilvie
    16 Kinghorn Place
    EH6 4BN Edinburgh
    Midlothian
    Director
    16 Kinghorn Place
    EH6 4BN Edinburgh
    Midlothian
    ScotlandBritishCompany Director113233140001
    WEST, Alan
    30 Drummond Place
    EH3 6PN Edinburgh
    Director
    30 Drummond Place
    EH3 6PN Edinburgh
    ScotlandBritishDirector91304100001
    WILMOT, John Kerr
    Durris 226 Fenwick Road
    Giffnock
    G46 6UQ Glasgow
    Director
    Durris 226 Fenwick Road
    Giffnock
    G46 6UQ Glasgow
    ScotlandBritishCeo50023880001
    CRUICKSHANK, Theresa
    7 Craigpark
    Torpichen
    EH48 4QJ West Lothian
    Secretary
    7 Craigpark
    Torpichen
    EH48 4QJ West Lothian
    British94201820001

    Does EOLOGIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2010Administration started
    Jan 11, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2 Blythswood Square
    Glasgow
    G2 4AD
    practitioner
    2 Blythswood Square
    Glasgow
    G2 4AD
    Thomas Cambpell Maclennan
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    practitioner
    160 Dundee Street
    Edinburgh
    EH11 1DQ

    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