EIF PROJECTS (SCOTLAND) LTD

EIF PROJECTS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEIF PROJECTS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for EIF PROJECTS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EIF PROJECTS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(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 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registration of charge SC4737350001, created on Mar 02, 2022

    8 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gavin Reid Scott as a person with significant control on Mar 21, 2020

    1 pagesPSC07

    Cessation of Mark Anthony Hollinshead as a person with significant control on Mar 21, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 21, 2020

    • Capital: GBP 401
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2020

    • Capital: GBP 341
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2020

    • Capital: GBP 321
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2020

    • Capital: GBP 265
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2020

    • Capital: GBP 229
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2020

    • Capital: GBP 182
    3 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 20, 2019 with updates

    5 pagesCS01

    Notification of Gavin Reid Scott as a person with significant control on Mar 14, 2019

    2 pagesPSC01

    Notification of Mark Anthony Hollinshead as a person with significant control on Mar 14, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 11, 2019

    2 pagesPSC09

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Who are the officers of EIF PROJECTS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODBRIDGE, Jonathan Charles
    Bothwell Street
    G2 6NU Glasgow
    18
    Secretary
    Bothwell Street
    G2 6NU Glasgow
    18
    186354930001
    BENNETT, Philip Sterndale
    Bothwell Street
    G2 6NU Glasgow
    18
    Director
    Bothwell Street
    G2 6NU Glasgow
    18
    EnglandBritish81596260002
    HOLLINSHEAD, Mark Anthony
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    Staffordshire
    England
    Director
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton Hall
    Staffordshire
    England
    United KingdomBritish72629370001
    SCOTT, Gavin Reid
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton House
    England
    Director
    Hilton Lane
    Essington
    WV11 2BQ Wolverhampton
    Hilton House
    England
    ScotlandBritish54118770001
    WELCH, Damien John
    Bothwell Street
    G2 6NU Glasgow
    18
    Director
    Bothwell Street
    G2 6NU Glasgow
    18
    United KingdomBritish182047110001
    BENNETT, Philip
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    Director
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    EnglandBritish204666630001
    BENSON, Alexander Niven
    Bentinck Drive
    KA10 6HX Troon
    33
    Scotland
    Director
    Bentinck Drive
    KA10 6HX Troon
    33
    Scotland
    ScotlandScottish115641040001
    BENSON, Alexander Niven
    Dukes Road
    KA10 6QR Troon
    1b
    Ayrshire
    United Kingdom
    Director
    Dukes Road
    KA10 6QR Troon
    1b
    Ayrshire
    United Kingdom
    ScotlandScottish115641040001
    COWAN, Gordon, Mtr
    Dukes Road
    KA10 6QR Troon
    1b
    Ayrshire
    United Kingdom
    Director
    Dukes Road
    KA10 6QR Troon
    1b
    Ayrshire
    United Kingdom
    ScotlandScottish195122910001
    WELCH, Damien
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    Director
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    EnglandBritish204666420002

    Who are the persons with significant control of EIF PROJECTS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Hollinshead
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    Mar 14, 2019
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Reid Scott
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    Mar 14, 2019
    100 Queen Street
    G1 3DN Glasgow
    Lindsays Solicitors
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for EIF PROJECTS (SCOTLAND) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2020The 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, 2016Mar 14, 2019The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • Nationwide Finance Limited
    Transactions
    • Mar 03, 2022Registration of a charge (MR01)

    Does EIF PROJECTS (SCOTLAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2023Conclusion of winding up
    Feb 28, 2022Petition date
    Feb 28, 2022Commencement of winding up
    Sep 29, 2023Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Steven Wright
    2nd Floor, 18 Bothwell Street
    G2 6LU Glasgow
    practitioner
    2nd Floor, 18 Bothwell Street
    G2 6LU Glasgow
    Notesscottish-insolvency-info

    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