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EJ ACQUISITION COMPANY LIMITED

EJ ACQUISITION COMPANY LIMITED

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

    • Overview

    Company NameEJ ACQUISITION COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC647521
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EJ ACQUISITION COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EJ ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    4 Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EJ ACQUISITION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EJ ACQUISITION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for EJ ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Derek Smith as a director on Nov 25, 2024

    		1 pagesTM01

    Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023

    		2 pagesAP01

    Termination of appointment of John Keith Beeston as a director on Oct 03, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Notification of Edwin James Group Limited as a person with significant control on Nov 19, 2019

    		2 pagesPSC02

    Cessation of Aliter Capital Llp as a person with significant control on Nov 19, 2019

    		1 pagesPSC07

    Amended accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAAMD

    Amended accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAAMD

    Amended accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAAMD

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Cessation of Edwin James Holdings Limited as a person with significant control on Nov 19, 2019

    		1 pagesPSC07

    Notification of Aliter Capital Llp as a person with significant control on Nov 19, 2019

    		2 pagesPSC02

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2019

    Statement of capital on Nov 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EJ ACQUISITION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEHOE, Christopher James Peter
    Hanover Square
    W1S 1JJ London
    11
    England
    		Director
    Hanover Square
    W1S 1JJ London
    11
    England
    		United KingdomBritishCeo220701910001
    ROBERTS, Gregor Duncan
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		Director
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		ScotlandBritishChief Financial Officer199945370001
    WILSON, David Mclaughlan
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		Director
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		United KingdomBritishCompany Secretary/Director226962500001
    BEESTON, John Keith
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		Director
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		ScotlandBritishDirector224210740001
    SMITH, Derek
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		Director
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		ScotlandBritishChief Executive 71755410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EJ ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aliter Capital Llp
    Brook's Mews
    W1K 4DG London
    14
    England
    		Nov 19, 2019
    Brook's Mews
    W1K 4DG London
    14
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc413075
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		Nov 19, 2019
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc507737
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Edwin James Group Limited
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		Nov 19, 2019
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc507737
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons 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