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EGILSAY LTD.

EGILSAY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEGILSAY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405187
    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 EGILSAY LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EGILSAY LTD. located?

    Registered Office Address
    Helenlea
    27 Hillhead
    ZE1 0EJ Lerwick
    Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGILSAY LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for EGILSAY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Francis William Johnson as a person with significant control on Aug 11, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Registered office address changed from C/O Simmer Dim Ltd Toll Clock Centre 26 North Road Lerwick Shetland ZE1 0DE to Helenlea 27 Hillhead Lerwick Shetland ZE1 0EJ on Apr 05, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Registered office address changed from * C/O Framgord Limited 5 North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom* on Mar 22, 2013

    		1 pagesAD01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of EGILSAY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Francis William
    27 Hillhead
    ZE1 0EJ Lerwick
    Helenlea
    Shetland
    United Kingdom
    		Director
    27 Hillhead
    ZE1 0EJ Lerwick
    Helenlea
    Shetland
    United Kingdom
    		United KingdomBritishDirector39950120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGILSAY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis William Johnson
    27 Hillhead
    Lerwick
    ZE1 0EJ Shetland
    Helenlea
    Scotland
    		Apr 06, 2016
    27 Hillhead
    Lerwick
    ZE1 0EJ Shetland
    Helenlea
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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