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E-GEN LIMITED

E-GEN LIMITED

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

    • Overview

    Company NameE-GEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361214
    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 E-GEN LIMITED?

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

    Where is E-GEN LIMITED located?

    Registered Office Address
    7 Melville Crescent
    EH3 7JA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of E-GEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 307) LIMITEDJun 15, 2009Jun 15, 2009

    What are the latest accounts for E-GEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for E-GEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for E-GEN 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

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100.2
    		SH01

    Termination of appointment of Tom Forsyth as a director on Jun 27, 2014

    		2 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Cancellation of shares. Statement of capital on Jul 01, 2014

    • Capital: GBP 100.20
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Registered office address changed from * 7 Melville Crescent Edinburgh EH3 7JA* on Jul 08, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract approved 27/06/2014
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital following an allotment of shares on Jul 04, 2014

    		SH01

    Registered office address changed from * C/O Rennie Welch Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland* on Jun 27, 2014

    		2 pagesAD01

    Termination of appointment of Asif Godall as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Current accounting period shortened from Dec 15, 2011 to Nov 30, 2011

    		1 pagesAA01

    Registered office address changed from * Cothill Duns Berwickshire TD10 6YW* on Aug 10, 2011

    		1 pagesAD01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 15, 2010

    		6 pagesAA

    Appointment of James William Robson as a director

    		3 pagesAP01

    Appointment of Asif Godall as a director

    		3 pagesAP01

    Change of share class name or designation

    		3 pagesSH08
    View All Filings

    Who are the officers of E-GEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, James William
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Midlothian
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Midlothian
    Scotland
    		United KingdomBritish67055370004
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Nominee Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		900038390001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    FARQUHAR, Bruce
    9 Lednock Road
    Stepps
    G33 6LJ Glasgow
    Lanarkshire
    		Director
    9 Lednock Road
    Stepps
    G33 6LJ Glasgow
    Lanarkshire
    		ScotlandBritish126506070001
    FORSYTH, Tom
    Reston
    TD14 5TR Eyemouth
    6 Hillend Farm Cottages
    		Director
    Reston
    TD14 5TR Eyemouth
    6 Hillend Farm Cottages
    		ScotlandBritish148894280001
    GODALL, Asif Ijaz
    1b Bathurst Mews
    W2 2SB London
    Flat A
    England
    		Director
    1b Bathurst Mews
    W2 2SB London
    Flat A
    England
    		EnglandBritish158053970001
    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