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EAB HOLDINGS LIMITED

Company number SC251911

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appointed 29/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jul 2004 287 Registered office changed on 12/07/04 from: 18 bon accord crescent aberdeen aberdeenshire AB11 6XY
09 Jul 2004 122 £ ic 700000/500000 28/06/04 £ sr 200000@1=200000
01 Jul 2004 363s Return made up to 27/06/04; full list of members
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share aquisition approv 24/07/03
10 Sep 2003 410(Scot) Partic of mort/charge *
09 Sep 2003 SA Statement of affairs
09 Sep 2003 88(2)R Ad 25/07/03--------- £ si 499997@.34=169998 £ si 1000000@.33=330000 £ si 200000@1=200000 £ ic 1/699999
11 Aug 2003 288a New director appointed
19 Jul 2003 288b Secretary resigned
08 Jul 2003 225 Accounting reference date extended from 30/06/04 to 30/11/04
27 Jun 2003 NEWINC Incorporation