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EAGLESTONE HOMES SELECT LIMITED

Company number SC339633

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
02 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
02 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 4
20 Jan 2012 TM01 Termination of appointment of Richard Grant Dyer as a director on 19 January 2012
20 Jan 2012 TM01 Termination of appointment of Andrew Fulton as a director on 19 January 2012
20 Jan 2012 TM02 Termination of appointment of Richard Grant Dyer as a secretary on 19 January 2012
19 May 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 3
14 Feb 2011 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Andrew Fulton on 19 March 2010
24 Apr 2009 363a Return made up to 14/03/09; full list of members
06 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 May 2008 288a Director appointed richard dyer
21 May 2008 288b Appointment Terminated Secretary gordon muir
21 May 2008 288a Secretary appointed richard dyer
29 Apr 2008 288a Director appointed andrew fulton
02 Apr 2008 288a Secretary appointed gordon scott muir
02 Apr 2008 88(2) Ad 14/03/08-25/03/08 gbp si 3@1=3 gbp ic 1/4
25 Mar 2008 288b Appointment Terminated Secretary brian reid LTD.
25 Mar 2008 288b Appointment Terminated Director stephen mabbott LTD.
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Mar 2008 NEWINC Incorporation