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E.COAST (2) PROPERTY & DEVELOPMENT LTD

E.COAST (2) PROPERTY & DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameE.COAST (2) PROPERTY & DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309193
    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 E.COAST (2) PROPERTY & DEVELOPMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is E.COAST (2) PROPERTY & DEVELOPMENT LTD located?

    Registered Office Address
    4c New Mart Road
    EH14 1RL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.COAST (2) PROPERTY & DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for E.COAST (2) PROPERTY & DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Shafqat Rasul as a person with significant control on Nov 11, 2019

    		2 pagesPSC04

    Director's details changed for Mr Shafqat Rasul on Nov 11, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		4 pagesCS01

    Cessation of E-Net Holdings Limited as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Notification of Shafqat Rasul as a person with significant control on Sep 30, 2016

    		2 pagesPSC01

    Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2016

    		11 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of E.COAST (2) PROPERTY & DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA, Susana
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Secretary
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		198559080001
    RASUL, Shafqat
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Director
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		ScotlandBritish54689550004
    GELLATLY, Bruce Walter
    1 Huly Hill Road
    EH28 8PH Newbridge
    Terston House
    Edinburgh
    		Secretary
    1 Huly Hill Road
    EH28 8PH Newbridge
    Terston House
    Edinburgh
    		British146950850001
    RUTLEDGE, James George
    Terston House
    1 Huly Hill Road, Newbridge
    EH28 8PH Edinburgh
    		Secretary
    Terston House
    1 Huly Hill Road, Newbridge
    EH28 8PH Edinburgh
    		British127089900001
    WARD, Michael Eamonn
    Norwood Drive
    Giffnock
    G46 7LS Glasgow
    18
    United Kingdom
    		Secretary
    Norwood Drive
    Giffnock
    G46 7LS Glasgow
    18
    United Kingdom
    		British101156920004
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    		Nominee Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    		900029730001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Lothian
    		Nominee Director
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Lothian
    		British900029720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.COAST (2) PROPERTY & DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shafqat Rasul
    New Mart Road
    EH14 1RL Edinburgh
    4c
    		Sep 30, 2016
    New Mart Road
    EH14 1RL Edinburgh
    4c
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    E-Net Holdings Limited
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Sep 26, 2016
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc299782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does E.COAST (2) PROPERTY & DEVELOPMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Pledge over account
    Created On Jul 30, 2012
    Delivered On Aug 17, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The bank is authorised without prior notice to the company to withdraw and/or apply in or towards satisfaction of any of the secured liabilities all or any part of the amounts credited. See form for further details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 17, 2012Registration of a charge (MG01s)
    • Oct 06, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 07, 2011
    Delivered On Sep 23, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10/8 calder drive, edinburgh.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 23, 2011Registration of a charge (MG01s)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 07, 2011
    Delivered On Sep 23, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    37/36 pilrig heights, edinburgh.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 23, 2011Registration of a charge (MG01s)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 07, 2011
    Delivered On Sep 23, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4/5 tytler court, edinburgh.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 23, 2011Registration of a charge (MG01s)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 07, 2011
    Delivered On Sep 23, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    37/25 pilrig heights, edinburgh.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 23, 2011Registration of a charge (MG01s)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 07, 2011
    Delivered On Sep 23, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    75 riccarton mains road, edinburgh.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 23, 2011Registration of a charge (MG01s)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 18, 2008
    Delivered On Jan 08, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12/1 albion gardens, edinburgh.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 13, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground flat, 10/22 albion gardens, edinburgh MID75374.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 27, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 13, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    South first flat, 10 st patrick square, edinburgh MID108473.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 27, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 13, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    South west first or top flat at 16/2 stenhouse cottages, edinburgh MID67854.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 27, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 13, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    West second flat, 247/3 gorgie road, edinburgh MID43819.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 27, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    62 rodney street, edinburgh MID20250.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25/13 springfield street, edinburgh MID57321.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1/5 hutchison house, moat drive, edinburgh MID104120.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 newton street, edinburgh MID47048.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    36/6 regent court, orwell terrace, edinburgh MID109502.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    31 sherwood court, bonnyrigg, edinburgh MID106262.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 19, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    11 (3F1) watson crescent, edinburgh MID103650.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 07, 2007
    Delivered On Nov 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    50/2 balfour street, edinburgh MID62552.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 15, 2007Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 07, 2007
    Delivered On Nov 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    6 balfour street, leith, edinburgh MID107856.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 15, 2007Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 07, 2007
    Delivered On Nov 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    14B jessfield terrace, edinburgh MID278.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 15, 2007Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 07, 2007
    Delivered On Nov 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20/3 st clair street, edinburgh MID20950.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 15, 2007Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 21, 2007
    Delivered On Sep 07, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    9/14 albion gardens edinburgh MID79499.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 2007Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 21, 2007
    Delivered On Sep 07, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12/4 albion gardens edinburgh MID64978.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 2007Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 21, 2007
    Delivered On Sep 07, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    23 cordiners land, 70 west port, edinburgh MID43651.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 2007Registration of a charge (410)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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