EAGLETON ESTATES LIMITED

EAGLETON ESTATES LIMITED

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

    Company NameEAGLETON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511893
    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 EAGLETON ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EAGLETON ESTATES LIMITED located?

    Registered Office Address
    10 Albert Place
    FK8 2QL Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLETON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROWN AIRTH LIMITEDJul 29, 2015Jul 29, 2015

    What are the latest accounts for EAGLETON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for EAGLETON ESTATES 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

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

    2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed crown airth LIMITED\certificate issued on 18/12/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2015

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EAGLETON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Steven Mcleod
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    Director
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    ScotlandBritish181163010001

    Who are the persons with significant control of EAGLETON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mcleod Mcleod
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    Jul 28, 2016
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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