Companies House does not verify the accuracy of the information filed

Advanced company search

ECLAD LIMITED

Company number SC210882

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Christopher Leonard Noble as a director on 26 February 2021	View PDF Termination of appointment of Christopher Leonard Noble as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	RP04AP01	Second filing for the appointment of Mr Christopher Noble as a director	View PDF Second filing for the appointment of Mr Christopher Noble as a director - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	AP01	Appointment of Mr Christopher Noble as a director on 1 May 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2019	View PDF Appointment of Mr Christopher Noble as a director on 1 May 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mrs Linzie Catherine Mcdonald as a director on 2 April 2019	View PDF Appointment of Mrs Linzie Catherine Mcdonald as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Fiona Booth as a director on 12 March 2019	View PDF Termination of appointment of Fiona Booth as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	PSC05	Change of details for Stark Ventures Limited as a person with significant control on 9 May 2018	View PDF Change of details for Stark Ventures Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CERTNM	Company name changed e-clad LIMITED\certificate issued on 31/08/18 CONNOT ‐ Change of name notice	View PDF Company name changed e-clad LIMITED\certificate issued on 31/08/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-09 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM01	Termination of appointment of Adair James Simpson as a director on 31 March 2018	View PDF Termination of appointment of Adair James Simpson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
08 Dec 2017	CH01	Director's details changed for Mr Neil Roderick Mcdonald on 5 December 2017	View PDF Director's details changed for Mr Neil Roderick Mcdonald on 5 December 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?