EAGLE HOMES (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC020551

Incorporation date

04/08/1938

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

23/09/2011

Final Gazette dissolved via voluntary strike-off

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03/06/2011

First Gazette notice for voluntary strike-off

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07/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Application to strike the company off the register

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29/10/2009

Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 2009-10-29

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22/05/2009

Accounts made up to 2008-12-31

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21/05/2009

Return made up to 30/04/09; full list of members

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18/09/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 30/04/08; full list of members

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19/02/2008

New secretary appointed

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19/02/2008

New director appointed

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19/02/2008

Secretary resigned

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19/02/2008

Director resigned

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18/02/2008

New director appointed

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18/02/2008

Director resigned

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26/07/2007

Return made up to 30/04/07; full list of members

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20/07/2007

Accounts made up to 2006-12-31

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06/10/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 30/04/06; full list of members

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23/09/2005

Accounts made up to 2004-12-31

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12/07/2005

Return made up to 30/04/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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15/06/2004

Return made up to 30/04/04; full list of members

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15/06/2004

Secretary's particulars changed;director's particulars changed

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29/01/2004

Director's particulars changed

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10/06/2003

Accounts made up to 2002-12-31

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14/05/2003

Return made up to 30/04/03; full list of members

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05/07/2002

Accounts made up to 2001-12-31

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17/04/2002

Return made up to 30/04/02; full list of members

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09/11/2001

Accounts made up to 2000-12-31

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23/05/2001

Return made up to 30/04/01; full list of members

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23/05/2001

Location of register of members address changed

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31/10/2000

Accounts made up to 1999-12-31

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24/05/2000

Return made up to 30/04/00; full list of members

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01/11/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 30/04/99; full list of members

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17/08/1998

Director's particulars changed

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17/08/1998

Secretary's particulars changed;director's particulars changed

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13/07/1998

Accounts made up to 1997-12-31

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13/07/1998

Memorandum and Articles of Association

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13/07/1998

Resolutions

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11/05/1998

Return made up to 30/04/98; full list of members

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21/04/1998

Registered office changed on 21/04/98 from: granitehill road northfield aberdeen AB9 2AX

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08/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

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02/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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23/05/1997

Return made up to 30/04/97; full list of members

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29/11/1996

Accounts made up to 1996-06-30

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14/05/1996

Return made up to 30/04/96; full list of members

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22/12/1995

Accounts made up to 1995-06-30

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11/12/1995

Partic of mort/charge *

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28/11/1995

Resolutions

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13/11/1995

Resolutions

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13/11/1995

Resolutions

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18/05/1995

Return made up to 30/04/95; full list of members

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24/01/1995

Accounts made up to 1994-06-30

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09/05/1994

Return made up to 30/04/94; full list of members

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15/03/1994

Return made up to 28/02/94; full list of members

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19/12/1993

Accounts made up to 1993-06-30

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23/03/1993

Resolutions

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05/03/1993

Return made up to 28/02/93; full list of members

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04/01/1993

Full accounts made up to 1992-06-30

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29/10/1992

New secretary appointed;director resigned;new director appointed

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23/10/1992

Director resigned

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23/10/1992

Secretary resigned;new director appointed

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23/10/1992

Director resigned

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23/10/1992

Director resigned

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24/03/1992

Return made up to 28/02/92; full list of members

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21/02/1992

Secretary resigned;new secretary appointed

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20/01/1992

Director resigned;new director appointed

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20/01/1992

Director resigned

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24/12/1991

Full accounts made up to 1991-06-30

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29/11/1991

Return made up to 28/11/91; full list of members

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02/06/1991

Return made up to 29/11/90; full list of members

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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20/03/1991

Accounts for a small company made up to 1990-06-30

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28/02/1991

Auditor's resignation

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05/03/1990

Full accounts made up to 1989-06-30

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05/03/1990

Return made up to 28/11/89; full list of members

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21/02/1990

New director appointed

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04/07/1989

Full accounts made up to 1988-06-30

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28/06/1989

Return made up to 31/10/88; full list of members

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13/05/1989

Auditor's resignation

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07/11/1988

Auditor's resignation

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18/07/1988

Miscellaneous

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18/07/1988

Miscellaneous

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18/07/1988

Resolutions

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18/07/1988

Resolutions

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15/07/1988

Director resigned

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30/06/1988

New director appointed

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05/05/1988

Registered office changed on 05/05/88 from: 7 golden square aberdeen AB9 8EP

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05/05/1988

New secretary appointed;new director appointed

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23/12/1987

Accounting reference date extended from 31/12 to 30/06

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29/09/1987

Return made up to 31/08/87; full list of members

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29/09/1987

Accounts made up to 1986-12-31

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07/09/1987

Registered office changed on 07/09/87 from: hill of rubislaw anderson drive aberdeen AB9 1QX

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07/09/1987

Director resigned;new director appointed

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09/07/1987

Director resigned

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29/05/1987

Resolutions

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14/10/1986

Return made up to 10/07/86; full list of members

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12/09/1986

Accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
AM NOMINEES LIMITED	Corporate Director	28/02/1994 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Director	12/10/1992 - 12/02/2008	204
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348
Leask, James Aldo	Director	01/07/1988 - 01/01/1992	6

Persons with Significant Control

No PSC data available.

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Description

About EAGLE HOMES (SCOTLAND) LIMITED

EAGLE HOMES (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 04/08/1938 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 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 HOMES (SCOTLAND) LIMITED?

EAGLE HOMES (SCOTLAND) LIMITED is currently Dissolved. It was registered on 04/08/1938 and dissolved on 23/09/2011.

Where is EAGLE HOMES (SCOTLAND) LIMITED located?

EAGLE HOMES (SCOTLAND) LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for EAGLE HOMES (SCOTLAND) LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved via voluntary strike-off.