EILEAN GLAS LIMITED
Overview
| Company Name | EILEAN GLAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302232 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EILEAN GLAS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EILEAN GLAS LIMITED located?
| Registered Office Address | The Kyles North Road Morefield IV26 2TH Ullapool Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EILEAN GLAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for EILEAN GLAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mrs Mairi Jean Maclennan as a secretary on Aug 04, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angus Maclennan as a secretary on Aug 04, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Mairi Jean Maclennan on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angus Maclennan on Oct 01, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Mairi Jean Maclennan as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1 Market Street Ullapool Ross-Shire IV26 2XE to The Kyles North Road Morefield Ullapool Ross-Shire IV26 2th on Oct 31, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mairi Jean Maclennan on Dec 02, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angus Maclennan on Dec 02, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from Westlea 2 Market Street Ullapool Ross-Shire IV26 2XE to 1 Market Street Ullapool Ross-Shire IV26 2XE on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of EILEAN GLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Mairi Jean | Secretary | North Road Morefield IV26 2TH Ullapool The Kyles Ross-Shire Scotland | 272737220001 | |||||||
| MACLENNAN, Mairi Jean | Director | North Road Morefield IV26 2TH Ullapool The Kyles Ross-Shire Scotland | Scotland | British | Computer Consultant | 91001750004 | ||||
| MACLENNAN, Angus | Secretary | North Road Morefield IV26 2TH Ullapool The Kyles Ross-Shire Scotland | British | 91001690002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of EILEAN GLAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mairi Jean Maclennan | Apr 06, 2016 | North Road Morefield IV26 2TH Ullapool The Kyles Ross-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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