EAGLE COLOURBOOKS LIMITED

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EAGLE COLOURBOOKS LIMITED

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Key Data

Status

Dissolved

Company No.

SC122839

Incorporation date

09/02/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCopy
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Latest events (Record since 09/02/1990)
dot icon06/04/2012
Final Gazette dissolved following liquidation
dot icon06/01/2012
Return of final meeting of voluntary winding up
dot icon14/04/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon14/04/2011
Termination of appointment of Jonathan Owen as a secretary
dot icon30/03/2011
Resolutions
dot icon30/03/2011
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2011-03-30
dot icon03/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon28/04/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon17/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon03/12/2009
Statement of company's objects
dot icon03/12/2009
Resolutions
dot icon26/05/2009
Secretary appointed jonathan spencer owen
dot icon22/04/2009
Appointment Terminated Director jonathan owen
dot icon24/03/2009
Return made up to 03/02/09; full list of members
dot icon18/12/2008
Return made up to 03/02/08; no change of members
dot icon04/12/2008
Registered office changed on 04/12/2008 from block 2 units 12/18 blantyre industrial estate blantyre G72 0XD
dot icon28/11/2008
Director appointed jonathan spencer owen
dot icon28/10/2008
Appointment Terminated Director timothy bovard
dot icon17/07/2008
Accounts made up to 2008-03-31
dot icon05/02/2008
Accounts made up to 2007-03-31
dot icon06/06/2007
Return made up to 03/02/07; full list of members
dot icon18/08/2006
Accounts made up to 2006-03-31
dot icon02/06/2006
Return made up to 03/02/06; full list of members
dot icon18/01/2006
Accounts made up to 2005-03-31
dot icon15/09/2005
Director resigned
dot icon20/06/2005
Secretary resigned;director resigned
dot icon19/04/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon08/03/2005
Return made up to 03/02/05; full list of members
dot icon04/01/2005
Accounts made up to 2004-03-31
dot icon25/05/2004
Return made up to 03/02/04; full list of members
dot icon02/02/2004
Accounts made up to 2003-03-31
dot icon29/10/2003
New secretary appointed
dot icon25/07/2003
Director resigned
dot icon13/06/2003
New secretary appointed
dot icon13/06/2003
Secretary resigned
dot icon01/04/2003
Return made up to 03/02/03; full list of members
dot icon01/04/2003
Director resigned
dot icon31/01/2003
Accounts made up to 2002-03-31
dot icon07/03/2002
Return made up to 03/02/02; full list of members
dot icon12/12/2001
Accounts made up to 2001-03-31
dot icon09/03/2001
Return made up to 03/02/01; full list of members
dot icon20/09/2000
Accounts made up to 2000-03-31
dot icon29/03/2000
New director appointed
dot icon07/03/2000
Return made up to 03/02/00; full list of members
dot icon18/02/2000
New director appointed
dot icon10/02/2000
New director appointed
dot icon10/02/2000
New director appointed
dot icon31/01/2000
Director resigned
dot icon31/01/2000
Secretary resigned
dot icon31/01/2000
Director resigned
dot icon30/01/2000
New secretary appointed
dot icon27/07/1999
Accounts made up to 1999-03-31
dot icon10/03/1999
Return made up to 03/02/99; full list of members
dot icon18/09/1998
Auditor's resignation
dot icon27/07/1998
Accounts made up to 1998-03-31
dot icon24/06/1998
Director resigned
dot icon02/03/1998
Return made up to 03/02/98; no change of members
dot icon24/07/1997
Accounts made up to 1997-03-31
dot icon03/03/1997
Return made up to 03/02/97; no change of members
dot icon01/10/1996
Accounts made up to 1996-03-31
dot icon30/03/1996
Return made up to 09/02/96; full list of members
dot icon08/03/1996
Resolutions
dot icon14/02/1996
New director appointed
dot icon20/09/1995
Full accounts made up to 1995-03-31
dot icon19/04/1995
Return made up to 09/02/95; full list of members
dot icon19/04/1995
Secretary resigned
dot icon07/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Secretary resigned;new secretary appointed
dot icon20/10/1994
Full accounts made up to 1994-03-31
dot icon29/03/1994
Return made up to 09/02/94; no change of members
dot icon23/12/1993
Full accounts made up to 1993-03-31
dot icon30/08/1993
Dec mort/charge *
dot icon25/02/1993
Return made up to 09/02/93; no change of members
dot icon15/12/1992
Auditor's resignation
dot icon13/11/1992
Full accounts made up to 1992-03-31
dot icon04/03/1992
Return made up to 09/02/92; full list of members
dot icon04/03/1992
Registered office changed on 04/03/92
dot icon05/12/1991
Full accounts made up to 1991-03-31
dot icon14/11/1991
Partic of mort/charge 13671
dot icon17/09/1991
Dec mort/charge 10627
dot icon19/04/1991
Ad 29/03/91--------- £ si 4998@1=4998 £ ic 2/5000
dot icon19/04/1991
Nc inc already adjusted 29/03/91
dot icon19/04/1991
Resolutions
dot icon19/04/1991
Resolutions
dot icon07/03/1991
Return made up to 09/02/91; full list of members
dot icon28/11/1990
Partic of mort/charge 13426
dot icon15/10/1990
Accounting reference date notified as 31/03
dot icon22/05/1990
Director resigned;new director appointed
dot icon22/05/1990
Secretary resigned;new secretary appointed
dot icon22/05/1990
Registered office changed on 22/05/90 from: 151 st. Vincent street glasgow G2 5NJ
dot icon16/05/1990
Certificate of change of name
dot icon11/05/1990
Resolutions
dot icon09/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robson, Matthew William
Director
18/03/2005 - Present
79
Marriott-Dodington, Spencer
Director
01/01/1996 - 28/01/2000
21
Bovard, Timothy Landon
Director
14/01/2000 - 06/10/2008
36
White, Christopher Duncan
Director
22/02/2000 - 19/06/2003
37
Owen, Jonathan Spencer
Director
07/10/2008 - 01/01/2009
18

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLE COLOURBOOKS LIMITED

EAGLE COLOURBOOKS LIMITED is an(a) Dissolved company incorporated on 09/02/1990 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 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 EAGLE COLOURBOOKS LIMITED?

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EAGLE COLOURBOOKS LIMITED is currently Dissolved. It was registered on 09/02/1990 and dissolved on 06/04/2012.

Where is EAGLE COLOURBOOKS LIMITED located?

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EAGLE COLOURBOOKS LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What is the latest filing for EAGLE COLOURBOOKS LIMITED?

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The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.