EASYBANKING LIMITED
Overview
| Company Name | EASYBANKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333963 |
| 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 EASYBANKING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EASYBANKING LIMITED located?
| Registered Office Address | 89 West Regent Street G2 2BA Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYBANKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EASYBANKING 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 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Christopher Dean on Nov 30, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on Nov 30, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mary Dean as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Dean as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mary Dean as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Christopher Dean on Apr 14, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mary Dean on Apr 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Dean on Apr 14, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of EASYBANKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Peter Christopher | Director | G2 2BA Glasgow 89 West Regent Street United Kingdom | United Kingdom | British | 108925770003 | |||||
| DEAN, Mary | Secretary | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | British | 119516230003 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| DEAN, Mary | Director | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | Scotland | British | 119516230003 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of EASYBANKING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Christopher Dean | Jul 01, 2016 | G2 2BA Glasgow 89 West Regent Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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