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GLENEAGLES OF EDINBURGH LIMITED

Company number SC285328

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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)
24 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2009	2.21B(Scot)	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	288c	Director's Change of Particulars / william watt / 12/12/2008 / HouseName/Number was: , now: 1; Street was: 9 craiglockhart drive south, now: the paddock; Post Town was: edinburgh, now: whitekirk; Region was: midlothian, now: east lothian; Post Code was: EH14 1JA, now: EH42 1XT	View PDF Director's Change of Particulars / william watt / 12/12/2008 / HouseName/Number was: , now: 1; Street was: 9 craiglockhart drive south, now: the paddock; Post Town was: edinburgh, now: whitekirk; Region was: midlothian, now: east lothian; Post Code was: EH14 1JA, now: EH42 1XT - link opens in a new window - 1 page (1 page)
12 Nov 2008	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 19/09/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
16 Sep 2008	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment Terminated Director henry head	View PDF Appointment Terminated Director henry head - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment Terminated Director monica wilde	View PDF Appointment Terminated Director monica wilde - link opens in a new window - 1 page (1 page)
31 Mar 2008	288b	Appointment Terminated Director craig mckie	View PDF Appointment Terminated Director craig mckie - link opens in a new window - 1 page (1 page)
05 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 31 pages (31 pages)
05 Nov 2007	88(2)R	Ad 16/10/07--------- £ si 3747500@.01=37475 £ ic 955423/992898	View PDF Ad 16/10/07--------- £ si 3747500@.01=37475 £ ic 955423/992898 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Oct 2007	123	£ nc 955423/992898 16/10/07	View PDF £ nc 955423/992898 16/10/07 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 292841@1=292841 £ si 14750000@.01=147500 £ ic 515082/955423	View PDF Ad 08/10/07--------- £ si 292841@1=292841 £ si 14750000@.01=147500 £ ic 515082/955423 - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)

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