EASTRIGG LIMITED
Overview
| Company Name | EASTRIGG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338240 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTRIGG LIMITED?
- Development of building projects (41100) / Construction
Where is EASTRIGG LIMITED located?
| Registered Office Address | 195 Lindsay Road EH6 6ND Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTRIGG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for EASTRIGG LIMITED?
| Annual Return |
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|---|
What are the latest filings for EASTRIGG 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) | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 8 Eskfield Grove Dalkeith Midlothian EH22 3FA Scotland* on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bryan Wallace as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathew Mchale as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 21-23 Hill Street Edinburgh EH2 3JP* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Allan Mcdougall Solicitors as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 93 High Street Dalkeith Midlothian EH22 1JA* on Aug 04, 2010 | 4 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Angus Simon Riddle on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mathew James Mchale on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EASTRIGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDLE, Angus Simon | Director | 7 Hope Place EH21 7QE Musselburgh | Scotland | British | Director | 69661970002 | ||||
| ALLAN MCDOUGALL SOLICITORS | Secretary | High Street EH22 1JA Dalkeith 93 Midlothian | 116734490001 | |||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MCHALE, Mathew James | Director | Dalhousie Lodge Rosewell Road EH19 3HW Bonnyrigg Midlothian | United Kingdom | British | Director | 43286010003 | ||||
| WALLACE, Bryan | Director | 8 Eskfield Grove Eskbank EH22 3FA Dalkeith Midlothian | Scotland | British | Mortgage Advisor | 108879730001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does EASTRIGG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 01, 2008 Delivered On May 17, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area or piece of ground lying on or towards the north west side of the public road from bonnyrigg to rosewell extending to 57/1000 parts of an acre or thereby MID115628. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 28, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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