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EGLINTON DEVELOPMENTS LIMITED

Company number SC385677

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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)
25 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 CH01 Director's details changed for Mr William John Gray-Muir on 28 November 2013
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
10 Dec 2013 TM01 Termination of appointment of James Stacy Aumonier as a director on 26 November 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 Sep 2013 AD04 Register(s) moved to registered office address
04 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Oct 2012 AD03 Register(s) moved to registered inspection location
02 Oct 2012 AD02 Register inspection address has been changed
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
20 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 2
24 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
15 Nov 2010 AP01 Appointment of Mr James Stacy Aumonier as a director
12 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 AP01 Appointment of Mr Andrew Gray Muir as a director
11 Nov 2010 AP01 Appointment of Aldred Robert Alexander Drummond as a director
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2010 NEWINC Incorporation