ESK PROPERTIES (EYRE PLACE) LIMITED

ESK PROPERTIES (EYRE PLACE) LIMITED

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

    Company NameESK PROPERTIES (EYRE PLACE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294334
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESK PROPERTIES (EYRE PLACE) LIMITED?

    • (9111) /

    Where is ESK PROPERTIES (EYRE PLACE) LIMITED located?

    Registered Office Address
    16 Hill Street
    Edinburgh
    EH2 3LD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESK PROPERTIES (EYRE PLACE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for ESK PROPERTIES (EYRE PLACE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Grant Aitken as a director

    2 pagesTM01
    SC7JQFML

    Termination of appointment of Colin Cumberland as a director

    2 pagesTM01
    SCECUFFI

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a
    SH70BCDG

    legacy

    4 pages363a
    XDJJW5R4

    legacy

    2 pages419a(Scot)
    SUMFN2NZ

    Full accounts made up to Sep 30, 2007

    10 pagesAA
    SW14X1JA

    legacy

    2 pages419a(Scot)
    SZBHSYLU

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    37 pagesNEWINC

    Who are the officers of ESK PROPERTIES (EYRE PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001
    AITKEN, Grant Robert
    11 Strathearn Place
    EH9 2AL Edinburgh
    Director
    11 Strathearn Place
    EH9 2AL Edinburgh
    ScotlandBritishChartered Surveyor42342090002
    CUMBERLAND, Colin
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    Director
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    BritishChartered Surveyor306830006

    Does ESK PROPERTIES (EYRE PLACE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 30, 2005
    Delivered On Jan 11, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    117 dundas street & 4,6 & 10 eyre place, edinburgh MID85165.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 11, 2006Registration of a charge (410)
    • Aug 28, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 23, 2005
    Delivered On Jan 05, 2006
    Satisfied
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Jan 05, 2006Registration of a charge (410)
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)

    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