EA-AUDITS LIMITED

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

    Company NameEA-AUDITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC616577
    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 EA-AUDITS LIMITED?

    • Public order and safety activities (84240) / Public administration and defence; compulsory social security

    Where is EA-AUDITS LIMITED located?

    Registered Office Address
    4 Albert Place
    PH2 8JE Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EA-AUDITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for EA-AUDITS 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

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Change of details for Ms Lesley Karen Mifsud as a person with significant control on May 23, 2019

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 27, 2019

    • Capital: GBP 166
    3 pagesSH01

    Appointment of Mrs Karen Reid as a director on Jan 27, 2019

    2 pagesAP01

    Appointment of Mr James Owen Reid as a director on Jan 27, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of EA-AUDITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIFSUD, Lesley Karen
    Decouttere Close
    Church Crookham
    GU52 0UR Fleet
    3
    United Kingdom
    Director
    Decouttere Close
    Church Crookham
    GU52 0UR Fleet
    3
    United Kingdom
    United KingdomBritishCompany Director253623080001
    REID, James Owen
    Albert Place
    PH2 8JE Perth
    4
    United Kingdom
    Director
    Albert Place
    PH2 8JE Perth
    4
    United Kingdom
    ScotlandBritishCompany Director233108350001
    REID, Karen
    Albert Place
    PH2 8JE Perth
    4
    United Kingdom
    Director
    Albert Place
    PH2 8JE Perth
    4
    United Kingdom
    ScotlandBritishCompany Director155422860001

    Who are the persons with significant control of EA-AUDITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lesley Karen Mifsud
    Decouttere Close
    Church Crookham
    GU52 0UR Fleet
    3
    United Kingdom
    Dec 19, 2018
    Decouttere Close
    Church Crookham
    GU52 0UR Fleet
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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