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EALAIR LIMITED

EALAIR LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEALAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522844
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EALAIR LIMITED located?

    Registered Office Address
    29 Gladstone Place
    Queens Cross
    AB10 6UX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for EALAIR 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

    Registered office address changed from 29 Gladstone Place Aberdeen AB10 6UX Scotland to 29 Gladstone Place Queens Cross Aberdeen AB10 6UX on May 09, 2016

    		1 pagesAD01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 29 Gladstone Place Aberdeen AB10 6UX on May 09, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 21, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Hilary Mcdonald Montgomery as a director on Mar 03, 2016

    		2 pagesAP01

    Appointment of Mrs Hilary Mcdonald Montgomery as a secretary on Mar 03, 2016

    		2 pagesAP03

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Mar 03, 2016

    		1 pagesTM02

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ewan Craig Neilson as a director on Feb 17, 2016

    		1 pagesTM01

    Appointment of Mr David Wilfred Montgomery as a director on Feb 17, 2016

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01
    incorporationDec 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EALAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Hilary Mcdonald
    Gladstone Place
    Queens Cross
    AB10 6UX Aberdeen
    29
    United Kingdom
    		Secretary
    Gladstone Place
    Queens Cross
    AB10 6UX Aberdeen
    29
    United Kingdom
    		205772660001
    MONTGOMERY, David Wilfred
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    		ScotlandBritish63226340003
    MONTGOMERY, Hilary Mcdonald
    Gladstone Place
    Queens Cross
    AB10 6UX Aberdeen
    29
    United Kingdom
    		Director
    Gladstone Place
    Queens Cross
    AB10 6UX Aberdeen
    29
    United Kingdom
    		ScotlandBritish205772290001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		ScotlandBritish900025810001
    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