EIF PROJECTS (SCOTLAND) LTD
Overview
| Company Name | EIF PROJECTS (SCOTLAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC473735 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EIF PROJECTS (SCOTLAND) LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EIF PROJECTS (SCOTLAND) LTD located?
| Registered Office Address | 18 Bothwell Street G2 6NU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIF PROJECTS (SCOTLAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for EIF PROJECTS (SCOTLAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||
Registered office address changed from Lindsays Solicitors 100 Queen Street Glasgow G1 3DN Scotland to 18 Bothwell Street Glasgow G2 6NU on Mar 14, 2022 | 2 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Registration of charge SC4737350001, created on Mar 02, 2022 | 8 pages | MR01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Gavin Reid Scott as a person with significant control on Mar 21, 2020 | 1 pages | PSC07 | ||
Cessation of Mark Anthony Hollinshead as a person with significant control on Mar 21, 2020 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 21, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2020
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with updates | 5 pages | CS01 | ||
Notification of Gavin Reid Scott as a person with significant control on Mar 14, 2019 | 2 pages | PSC01 | ||
Notification of Mark Anthony Hollinshead as a person with significant control on Mar 14, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 11, 2019 | 2 pages | PSC09 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of EIF PROJECTS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODBRIDGE, Jonathan Charles | Secretary | Bothwell Street G2 6NU Glasgow 18 | 186354930001 | |||||||
| BENNETT, Philip Sterndale | Director | Bothwell Street G2 6NU Glasgow 18 | England | British | 81596260002 | |||||
| HOLLINSHEAD, Mark Anthony | Director | Hilton Lane Essington WV11 2BQ Wolverhampton Hilton Hall Staffordshire England | United Kingdom | British | 72629370001 | |||||
| SCOTT, Gavin Reid | Director | Hilton Lane Essington WV11 2BQ Wolverhampton Hilton House England | Scotland | British | 54118770001 | |||||
| WELCH, Damien John | Director | Bothwell Street G2 6NU Glasgow 18 | United Kingdom | British | 182047110001 | |||||
| BENNETT, Philip | Director | 100 Queen Street G1 3DN Glasgow Lindsays Solicitors Scotland | England | British | 204666630001 | |||||
| BENSON, Alexander Niven | Director | Bentinck Drive KA10 6HX Troon 33 Scotland | Scotland | Scottish | 115641040001 | |||||
| BENSON, Alexander Niven | Director | Dukes Road KA10 6QR Troon 1b Ayrshire United Kingdom | Scotland | Scottish | 115641040001 | |||||
| COWAN, Gordon, Mtr | Director | Dukes Road KA10 6QR Troon 1b Ayrshire United Kingdom | Scotland | Scottish | 195122910001 | |||||
| WELCH, Damien | Director | 100 Queen Street G1 3DN Glasgow Lindsays Solicitors Scotland | England | British | 204666420002 |
Who are the persons with significant control of EIF PROJECTS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Hollinshead | Mar 14, 2019 | 100 Queen Street G1 3DN Glasgow Lindsays Solicitors Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gavin Reid Scott | Mar 14, 2019 | 100 Queen Street G1 3DN Glasgow Lindsays Solicitors Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EIF PROJECTS (SCOTLAND) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 20, 2016 | Mar 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EIF PROJECTS (SCOTLAND) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2022 Delivered On Mar 03, 2022 | Outstanding | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EIF PROJECTS (SCOTLAND) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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