EASTLAKE DESIGN PARTNERSHIP LIMITED

Overview

Company Name	EASTLAKE DESIGN PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC260058
Jurisdiction	Scotland
Date of Creation	Dec 01, 2003
Date of Cessation	Nov 11, 2011

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

Registered Office Address	Colonsay House, Gso Business Park, East Kilbride G74 5PG Lanarkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
GEORGESON OFFICE INTERIORS LIMITED	Jan 18, 2004	Jan 18, 2004
BLP 2003-67 LIMITED	Dec 01, 2003	Dec 01, 2003

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Nov 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 22, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2009	legacy	3 pages	363a

May 07, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Jan 07, 2008	legacy	2 pages	363a
Jan 07, 2008	legacy	1 pages	287
Dec 01, 2007	legacy	4 pages	410(Scot)
Aug 18, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jan 03, 2007	Certificate of change of name Company name changed georgeson office interiors limit ed\certificate issued on 03/01/07	2 pages	CERTNM
Dec 29, 2006	legacy	7 pages	363s
Dec 21, 2006	legacy	2 pages	288a
Dec 21, 2006	legacy	1 pages	288b
Apr 28, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Dec 05, 2005	legacy	7 pages	363s
Dec 05, 2005	legacy	pages	363(288)
Oct 14, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Nov 22, 2004	legacy	7 pages	363s
Apr 21, 2004	legacy	1 pages	287
Feb 10, 2004	legacy	1 pages	288b
Feb 10, 2004	legacy	1 pages	288b
Feb 10, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTLAKE, Helen 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Aug 28, 2006		Secretary	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire		British		94949830001
EASTLAKE, David 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Jan 28, 2004		Director	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Scotland	British	1963-7	75485060003
RALPH, Anthony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Jan 28, 2004	Aug 28, 2006	Secretary	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British		94949680002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 01, 2003	Jan 28, 2004	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
RALPH, Anthony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Jan 28, 2004	Aug 28, 2006	Director	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British	1973-12	94949680002
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 01, 2003	Jan 28, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 01, 2003	Jan 28, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 23, 2007 Delivered On Dec 01, 2007	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 The Royal Bank of Scotland PLC
	Transactions Dec 01, 2007Registration of a charge (410)

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