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EIIB SCOT CO GP LIMITED

EIIB SCOT CO GP LIMITED

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

    • Overview

    Company NameEIIB SCOT CO GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351168
    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 EIIB SCOT CO GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EIIB SCOT CO GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIIB SCOT CO GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for EIIB SCOT CO GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EIIB SCOT CO GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Appointment of Mr Asif Khan as a director on Oct 22, 2014

    		2 pagesAP01

    Termination of appointment of Muhammad Abdullah Al-Harith Sinclair as a director on Oct 22, 2014

    		1 pagesTM01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Appointment of Mr Muhammad Abdullah Al-Harith Sinclair as a director on May 28, 2013

    		2 pagesAP01

    Termination of appointment of Keith George Mcleod as a director on May 28, 2013

    		1 pagesTM01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    Annotations
    DateAnnotation
    Oct 14, 2024Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2024 under section 1088 of the Companies Act 2006.

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of EIIB SCOT CO GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920005
    KHAN, Asif
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandAmerican194105230001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    MCLEOD, Keith George
    SL5
    		Director
    SL5
    		EnglandBritish131673480001
    SINCLAIR, Muhammad Abdullah Al-Harith
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		UaeBritish181594950001
    WEGUELIN, John
    4 Kinsella Gardens
    Camp Road
    SW19 4UB London
    		Director
    4 Kinsella Gardens
    Camp Road
    SW19 4UB London
    		United KingdomBritish61864670002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    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