E2C SYSTEMS LIMITED
Overview
| Company Name | E2C SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302556 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E2C SYSTEMS LIMITED?
- (7487) /
Where is E2C SYSTEMS LIMITED located?
| Registered Office Address | Matthew Purdon Henderson Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E2C SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MN NOVA (5) LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for E2C SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What are the latest filings for E2C SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Memorandum and Articles of Association | 13 pages | MA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed mn nova (5) LIMITED\certificate issued on 16/10/06 | 2 pages | CERTNM | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of E2C SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| MCDONALD, Aileen Elspeth Delia | Director | Williamton House Low Causeway KY12 8HL Culross Fife | United Kingdom | British | 102959230001 | |||||
| MCDONALD, Donald Wilson | Director | Williamton House, Low Causeway Culross KY12 8HL Fife | United Kingdom | British | 49660990001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does E2C SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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