EAC ACTIVITY CAMPS LIMITED

Key Data

Status

Dissolved

Company No.

SC209465

Incorporation date

26/07/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

05/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2014

Application to strike the company off the register

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

10/04/2014

Termination of appointment of Rebecca Osman as a director

View PDF (1 pages)

04/03/2014

Appointment of Richard Charles Bainbridge as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Jayne Burt as a director

View PDF (1 pages)

04/12/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

30/10/2013

Director's details changed for Jayne Burt on 2013-10-30

View PDF (2 pages)

01/08/2013

Appointment of Rebecca Louise Osman as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Fergus Dick as a director

View PDF (1 pages)

23/07/2013

Appointment of Martin Froggatt as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

24/05/2013

Termination of appointment of Graeme Armstrong as a director

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

08/04/2013

Termination of appointment of Richard Bainbridge as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Darren Mee as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Paul Hawkes as a director

View PDF (1 pages)

03/08/2012

Termination of appointment of Ian Finlay as a director

View PDF (1 pages)

11/07/2012

Appointment of Fergus Dick as a director

View PDF (2 pages)

09/07/2012

Appointment of Jayne Burt as a director

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

03/05/2012

Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 2012-05-03

View PDF (1 pages)

13/03/2012

Appointment of Richard Charles Bainbridge as a director

View PDF (2 pages)

09/11/2011

Director's details changed for Richard John Morgan on 2011-11-09

View PDF (2 pages)

08/11/2011

Director's details changed for Richard John Morgan on 2011-11-08

View PDF (2 pages)

26/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

20/10/2011

Termination of appointment of Andrew Fisher as a director

View PDF (1 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

30/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

06/04/2011

Termination of appointment of Karen Watson as a director

View PDF (1 pages)

16/03/2011

Director's details changed for Graeme William Armstrong on 2011-03-16

View PDF (2 pages)

14/03/2011

Termination of appointment of Stuart Young as a director

View PDF (1 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

13/10/2010

Auditor's resignation

View PDF (2 pages)

11/10/2010

Appointment of Graeme William Armstrong as a director

View PDF (2 pages)

12/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

28/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Karen Mary Watson on 2010-01-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

10/02/2010

Director's details changed for Paul Christopher Hawkes on 2009-12-01

View PDF (2 pages)

10/02/2010

Director's details changed for Ian Stuart Finlay on 2009-12-01

View PDF (2 pages)

11/08/2009

Return made up to 26/07/09; full list of members

View PDF (6 pages)

30/07/2009

Director appointed karen mary watson

View PDF (2 pages)

30/07/2009

Director appointed darren mee

View PDF (2 pages)

30/07/2009

Director appointed paul christopher hawkes

View PDF (2 pages)

30/07/2009

Director appointed ian stuart finlay

View PDF (2 pages)

13/07/2009

Accounting reference date shortened from 31/10/2009 to 30/09/2009

View PDF (1 pages)

13/07/2009

Secretary appointed joyce walter

View PDF (2 pages)

13/07/2009

Appointment terminated secretary andrew fisher

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

12/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

10/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

10/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

28/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

15/09/2006

Registered office changed on 15/09/06 from: 59 george street edinburgh EH2 2LQ

View PDF (1 pages)

15/09/2006

Return made up to 26/07/05; full list of members; amend

View PDF (7 pages)

11/09/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

17/10/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

30/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

23/05/2005

Ad 18/03/05--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

14/04/2005

Dec mort/charge *

View PDF (2 pages)

08/02/2005

Partic of mort/charge *

View PDF (3 pages)

01/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

11/10/2004

New director appointed

View PDF (2 pages)

20/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

01/05/2004

Partic of mort/charge *

View PDF (8 pages)

10/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

15/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

25/07/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

17/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

24/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (7 pages)

24/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

20/08/2001

Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/01/2001

Accounting reference date shortened from 31/07/01 to 31/10/00

View PDF (1 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Registered office changed on 30/11/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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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

No PSC data available.

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Description

About EAC ACTIVITY CAMPS LIMITED

EAC ACTIVITY CAMPS LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at 3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh EH1 3DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAC ACTIVITY CAMPS LIMITED?

EAC ACTIVITY CAMPS LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 05/12/2014.

Where is EAC ACTIVITY CAMPS LIMITED located?

EAC ACTIVITY CAMPS LIMITED is registered at 3rd Floor, Elder House, Elder Street Multrees Walk, Edinburgh EH1 3DX.

What does EAC ACTIVITY CAMPS LIMITED do?

EAC ACTIVITY CAMPS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EAC ACTIVITY CAMPS LIMITED?

The latest filing was on 05/12/2014: Final Gazette dissolved via voluntary strike-off.