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E.A.D. LIMITED

Company number SC225002

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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)
25 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 3	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	CH01	Director's details changed for Mr Edwin Cameron Riach on 20 September 2012	View PDF Director's details changed for Mr Edwin Cameron Riach on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH03	Secretary's details changed for Mr Edwin Cameron Riach on 20 September 2012	View PDF Secretary's details changed for Mr Edwin Cameron Riach on 20 September 2012 - link opens in a new window - 1 page (1 page)
31 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	View PDF Previous accounting period shortened from 31 March 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	CH01	Director's details changed for Alan George Strachan on 28 March 2011	View PDF Director's details changed for Alan George Strachan on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU	View PDF Registered office changed on 17/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)

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