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EAC (SCOTLAND) (GP3) LIMITED

Company number SC214423

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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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Apr 2018	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 April 2018	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC02	Notification of Milestone Capital Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Milestone Capital Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	View PDF Withdrawal of a person with significant control statement on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
25 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
11 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	CH01	Director's details changed for Mr Erick Robert Maurice Rinner on 1 January 2016	View PDF Director's details changed for Mr Erick Robert Maurice Rinner on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Clive William Robinson on 1 January 2016	View PDF Director's details changed for Clive William Robinson on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Erick Robert Maurice Rinner on 1 January 2016	View PDF Director's details changed for Mr Erick Robert Maurice Rinner on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of Paul William Dickson as a secretary on 1 July 2015	View PDF Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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