EH2 CAPITAL HOLDINGS LIMITED

Overview

Company Name	EH2 CAPITAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC351864
Jurisdiction	Scotland
Date of Creation	Nov 27, 2008
Date of Cessation	Dec 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EH2 CAPITAL HOLDINGS LIMITED?

(3710) /
(5157) /

Where is EH2 CAPITAL HOLDINGS LIMITED located?

Registered Office Address	Hudson House Business Centre 8 Albany Street EH1 3QB Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for EH2 CAPITAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2010

Application to strike the company off the register

3 pages

DS01

Mar 24, 2010

Annual return made up to Nov 28, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2010	Statement of capital on Mar 24, 2010 Capital: GBP 100	SH01

Dec 09, 2009

Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on Dec 09, 2009

1 pages

AD01

Dec 08, 2009

Termination of appointment of M & M Company Secretaries Limited as a secretary

1 pages

TM02

Dec 08, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

4 pages

AR01

Dec 08, 2009

Director's details changed for Mrs Fiona Farley on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Secretary's details changed for M & M Company Secretaries Limited on Dec 08, 2009

2 pages

CH04

Nov 06, 2009

Secretary's details changed for M & M Company Secretaries Limited on Aug 31, 2009

1 pages

CH04

Sep 14, 2009

legacy

1 pages

287

May 22, 2009

legacy

1 pages

288b

Dec 29, 2008

legacy

1 pages

123

Dec 29, 2008

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01
capital		Resolution of increasing authorised share capital	RES04

Dec 19, 2008

legacy

2 pages

288a

Dec 19, 2008

legacy

2 pages

288a

Dec 19, 2008

legacy

1 pages

225

Dec 19, 2008

legacy

2 pages

88(2)

Dec 18, 2008

legacy

2 pages

288a

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Nov 27, 2008

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of EH2 CAPITAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FARLEY, Fiona

Nov 27, 2008

Director

Newmills Road

EH22 2AQ Dalkeith

The Old Mill House, 40

United Kingdom

British

1964-8

Ceo

133015710001

BRIAN REID LTD.

Nov 27, 2008

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

134875000001

M & M COMPANY SECRETARIES LIMITED

Nov 27, 2008

Dec 08, 2009

Secretary

Walker Street

EH3 7LA Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC217381

77261590001

MABBOTT, Stephen George

Nov 27, 2008

Director

Inveresk Gate

EH21 7TB Inveresk

Scotland

British

1950-11

Company Registration Agent

133953120001

MAYHEW, Paul

Nov 27, 2008

May 22, 2009

Director

2 Garmondsway Road

West Cornforth

DL17 9HD Ferryhill

County Durham

United Kingdom

British

1964-8

Ceo

96241070003

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.
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