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EIL SERVICES LIMITED

Company number SC072582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 4.26(Scot) Return of final meeting of voluntary winding up
25 Apr 2012 AD01 Registered office address changed from C/O Clements Chartered Accountants 17 Colquhoun Square Helensburgh G84 8AD on 25 April 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-16
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 40,500
14 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
08 Aug 2011 TM01 Termination of appointment of Petrus De Jeu as a director
08 Aug 2011 TM01 Termination of appointment of Archibald Hardie as a director
07 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
13 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
18 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Archibald Irving Hardie on 3 December 2009
11 Dec 2009 CH01 Director's details changed for John Crawford Espie on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Petrus Cornelus Adrianus De Jeu on 3 December 2009
08 Dec 2008 363a Return made up to 03/12/08; full list of members
15 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
13 Dec 2007 363a Return made up to 03/12/07; full list of members
13 Dec 2007 353 Location of register of members
25 Sep 2007 AA Accounts for a small company made up to 31 March 2007
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
18 Jun 2007 419a(Scot) Dec mort/charge *
08 Jan 2007 363s Return made up to 03/12/06; full list of members
15 Dec 2006 AA Accounts for a small company made up to 31 March 2006