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E & E PROPERTIES LTD.

Company number SC255240

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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)
10 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
21 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
20 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2012 AP01 Appointment of Philip Cameron Adams as a director
30 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Elisabeth Adams on 3 September 2011
30 Sep 2011 CH01 Director's details changed for Eric Adams on 3 September 2011
08 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2011 MG01s Duplicate mortgage certificatecharge no:7
23 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 7
06 Jul 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
06 Jul 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
06 Jul 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP Scotland on 6 July 2011
03 Jun 2011 AP04 Appointment of Davies Wood Summers Llp as a secretary
03 Jun 2011 TM02 Termination of appointment of Elisabeth Adams as a secretary
24 Mar 2011 AD01 Registered office address changed from Beechgate 38 Hazledene Road Aberdeen AB15 8LD on 24 March 2011
03 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
06 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Elisabeth Adams on 3 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009