ESKLANE LIMITED

Company number SC275272

Date	Type	Description	View / Download
07 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2011	O/C EARLY DISS	Order of court for early dissolution	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-20	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 8 douglas street hamilton lanarkshire ML3 0BP	(1 page)
08 May 2008	288a	Secretary appointed deborah carole shear	(2 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from c/o hardie caldwell LLP citypoint 2 25 tyndrum street glasgow G4 0JY	(1 page)
08 May 2008	288b	Appointment Terminated Secretary hardie caldwell LLP	(1 page)
25 Mar 2008	88(2)	Amending 88(2)	(2 pages)
10 Mar 2008	363a	Return made up to 28/10/07; full list of members	(4 pages)
10 Mar 2008	88(2)	Ad 01/11/06 gbp si 98@98=9604 gbp ic 2/9606	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY	(1 page)
10 Mar 2008	190	Location of debenture register	(1 page)
10 Mar 2008	353	Location of register of members	(1 page)
10 Mar 2008	288c	Secretary's Change of Particulars / hardie caldwell LLP / 01/02/2007 / HouseName/Number was: , now: citypoint 2,; Street was: city POINT2, now: 25 tyndrum street; Area was: 25 tyndrum street, now: ; Region was: lanarkshire, now:	(1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
05 Mar 2007	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: c/o hardie caldwell, citypoint 2 25 tyndrum street glasgow G4 0JY	(1 page)
15 Jan 2007	363a	Return made up to 28/10/06; full list of members	(2 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
30 Nov 2005	363a	Return made up to 28/10/05; full list of members	(3 pages)
03 Feb 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: citypoint 2 25 tyndrum street glasgow G4 0JY	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)

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