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EAGLE MILL TRANSPORT CO LTD.

Company number SC251108

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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 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.17(Scot) Notice of final meeting of creditors
01 Apr 2010 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 1 April 2010
25 Feb 2010 CO4.2(Scot) Court order notice of winding up
25 Feb 2010 4.2(Scot) Notice of winding up order
13 Aug 2009 287 Registered office changed on 13/08/2009 from belsize house belsize road broughty ferry dundee DD5 1NF
03 Jun 2009 CERTNM Company name changed the dundee taxi cab company LIMITED\certificate issued on 04/06/09
20 May 2009 88(2) Ad 15/08/08 gbp si 100000@1=100000 gbp ic 500100/600100
20 May 2009 88(2) Ad 15/08/08 gbp si 500000@1=500000 gbp ic 100/500100
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2009 123 Gbp nc 100000/1000000 15/08/08
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 363a Return made up to 13/06/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2008 363s Return made up to 13/06/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 27/06/08
04 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2007 363s Return made up to 13/06/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2005
23 Aug 2006 363s Return made up to 13/06/06; full list of members
10 Aug 2005 CERTNM Company name changed marcam scotland LTD.\certificate issued on 10/08/05
08 Jul 2005 363s Return made up to 13/06/05; full list of members
08 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
08 Mar 2005 AA Accounts made up to 30 June 2004
08 Dec 2004 410(Scot) Partic of mort/charge *