E A B INVESTMENTS LIMITED

E A B INVESTMENTS LIMITED

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

    Company NameE A B INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312774
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E A B INVESTMENTS LIMITED?

    • (7487) /

    Where is E A B INVESTMENTS LIMITED located?

    Registered Office Address
    Exchange Place
    3 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E A B INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for E A B INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 300
    SH01

    Director's details changed for Edith Catton on Nov 30, 2009

    2 pagesCH01

    Director's details changed for Alison Fisher on Nov 30, 2009

    2 pagesCH01

    Termination of appointment of Scott Moncrieff as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 17 Melville Street Edinburugh EH3 7PH on Feb 16, 2010

    2 pagesAD01

    Total exemption full accounts made up to Oct 31, 2008

    10 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of E A B INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTON, Edith
    Dove Cottage
    The Hollies, Nailsworth Hill
    GL6 0AW Nailsworth
    Gloucestershire
    Director
    Dove Cottage
    The Hollies, Nailsworth Hill
    GL6 0AW Nailsworth
    Gloucestershire
    EnglandBritish111658000001
    CUTHBERT, Barbara
    The Cairn
    Longforgan
    DD2 5EY Dundee
    Director
    The Cairn
    Longforgan
    DD2 5EY Dundee
    ScotlandBritish91985660001
    FISHER, Alison
    Cockmuir Farm
    EH26 8RJ Penicuik
    Midlothian
    Director
    Cockmuir Farm
    EH26 8RJ Penicuik
    Midlothian
    ScotlandBritish111658130001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    SCOTT MONCRIEFF
    17 Melville Street
    EH3 7PH Edinburgh
    Secretary
    17 Melville Street
    EH3 7PH Edinburgh
    45402610001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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