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EASTRIGG LIMITED

EASTRIGG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEASTRIGG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338240
    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 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 AddressNo

    What are the latest accounts for EASTRIGG LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for EASTRIGG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EASTRIGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2013

    Statement of capital on Mar 22, 2013

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 8 Eskfield Grove Dalkeith Midlothian EH22 3FA Scotland* on Jan 26, 2012

    		1 pagesAD01

    Termination of appointment of Bryan Wallace as a director

    		1 pagesTM01

    Termination of appointment of Mathew Mchale as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Registered office address changed from * 21-23 Hill Street Edinburgh EH2 3JP* on Oct 04, 2011

    		1 pagesAD01

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Allan Mcdougall Solicitors as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2010

    		3 pagesAA

    Registered office address changed from * 93 High Street Dalkeith Midlothian EH22 1JA* on Aug 04, 2010

    		4 pagesAD01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Angus Simon Riddle on Feb 21, 2010

    		2 pagesCH01

    Director's details changed for Mathew James Mchale on Feb 21, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of EASTRIGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDLE, Angus Simon
    7 Hope Place
    EH21 7QE Musselburgh
    		Director
    7 Hope Place
    EH21 7QE Musselburgh
    		ScotlandBritish69661970002
    ALLAN MCDOUGALL SOLICITORS
    High Street
    EH22 1JA Dalkeith
    93
    Midlothian
    		Secretary
    High Street
    EH22 1JA Dalkeith
    93
    Midlothian
    		116734490001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    MCHALE, Mathew James
    Dalhousie Lodge
    Rosewell Road
    EH19 3HW Bonnyrigg
    Midlothian
    		Director
    Dalhousie Lodge
    Rosewell Road
    EH19 3HW Bonnyrigg
    Midlothian
    		United KingdomBritish43286010003
    WALLACE, Bryan
    8 Eskfield Grove
    Eskbank
    EH22 3FA Dalkeith
    Midlothian
    		Director
    8 Eskfield Grove
    Eskbank
    EH22 3FA Dalkeith
    Midlothian
    		ScotlandBritish108879730001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does EASTRIGG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Royal Bank of Scotland PLC
    Transactions
    • May 17, 2008Registration of a charge (410)
    • Jan 28, 2014Satisfaction of a charge (MR04)
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2008Registration of a charge (410)
    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