EARNSTONE DEVELOPMENTS 2004 LTD
Overview
| Company Name | EARNSTONE DEVELOPMENTS 2004 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276164 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARNSTONE DEVELOPMENTS 2004 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EARNSTONE DEVELOPMENTS 2004 LTD located?
| Registered Office Address | 86 Haymarket Terrace Edinburgh EH12 5LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARNSTONE DEVELOPMENTS 2004 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for EARNSTONE DEVELOPMENTS 2004 LTD?
| Annual Return |
|
|---|
What are the latest filings for EARNSTONE DEVELOPMENTS 2004 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Secretary's details changed for Fergus Cameron Macpherson on Nov 21, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Fergus Camelon Macpherson on Nov 21, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Martin Waldron on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EARNSTONE DEVELOPMENTS 2004 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Fergus Cameron | Secretary | 31a Nelson Street EH3 6LJ Edinburgh Midlothian | British | 100727020001 | ||||||
| IMRIE, Alistair Andrew Roberts | Director | 10 Brae Park Road EH4 6DN Edinburgh Midlothian | United Kingdom | British | 83681410001 | |||||
| MACPHERSON, Fergus Cameron | Director | 31a Nelson Street EH3 6LJ Edinburgh Midlothian | United Kingdom | British | 100727020001 | |||||
| WALDRON, Paul Martin | Director | Rothesay Mews EH3 7SG Edinburgh 6 United Kingdom | United Kingdom | British | 100726840004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does EARNSTONE DEVELOPMENTS 2004 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 23, 2004 Delivered On Nov 27, 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
| ||||
Transactions
| ||||
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