E.A.D. LIMITED

Key Data

Status

Dissolved

Company No.

SC225002

Incorporation date

06/11/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2001)

25/10/2022

Final Gazette dissolved via voluntary strike-off

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03/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/04/2022

Application to strike the company off the register

View PDF (3 pages)

14/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

30/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (8 pages)

29/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

27/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

27/10/2017

Previous accounting period shortened from 2017-01-30 to 2017-01-29

View PDF (1 pages)

10/11/2016

Registered office address changed from Suite 2 Platinum House 23 Eagle Street Craighall Business Park Glasgow Strathclyde G4 9XA to 25 Eagle Street Glasgow G4 9XA on 2016-11-10

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

30/10/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

04/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

16/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 1 in full

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25/06/2014

Satisfaction of charge 3 in full

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01/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

28/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

31/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

31/10/2012

Director's details changed for Mr Edwin Cameron Riach on 2012-09-20

View PDF (2 pages)

31/10/2012

Secretary's details changed for Mr Edwin Cameron Riach on 2012-09-20

View PDF (1 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/02/2012

Previous accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (1 pages)

20/01/2012

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

28/03/2011

Director's details changed for Alan George Strachan on 2011-03-28

View PDF (2 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

25/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

17/09/2009

Registered office changed on 17/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU

View PDF (2 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

26/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

29/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Appointment terminated director douglas cameron

View PDF (1 pages)

08/04/2008

Appointment terminated director alan lobban

View PDF (1 pages)

08/04/2008

Appointment terminated secretary alan lobban

View PDF (1 pages)

08/04/2008

Secretary appointed edwin cameron riach

View PDF (1 pages)

08/04/2008

Director appointed alan george strachan

View PDF (2 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

26/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

13/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

11/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

13/12/2004

Registered office changed on 13/12/04 from: 186 bath street glasgow G2 4HG

View PDF (1 pages)

18/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

12/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

22/12/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

25/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (5 pages)

30/10/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

22/01/2002

Registered office changed on 22/01/02 from: 186 bath street glasgow lanarkshire G2 4HG

View PDF (1 pages)

11/12/2001

Ad 06/11/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Dormant

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.A.D. LIMITED

E.A.D. LIMITED is an(a) Dissolved company incorporated on 06/11/2001 with the registered office located at 25 Eagle Street, Glasgow G4 9XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A.D. LIMITED?

E.A.D. LIMITED is currently Dissolved. It was registered on 06/11/2001 and dissolved on 25/10/2022.

Where is E.A.D. LIMITED located?

E.A.D. LIMITED is registered at 25 Eagle Street, Glasgow G4 9XA.

What does E.A.D. LIMITED do?

E.A.D. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for E.A.D. LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.