ECLAD LIMITED

SC210882
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

Documents

Documents
Date Category Description Pages
06 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Dec 2022 accounts Annual Accounts 15 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 13 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Christopher Leonard Noble) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2020 accounts Annual Accounts 13 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Jun 2019 officers Appointment of director (Mr Christopher Noble) 2 Buy now
09 Apr 2019 officers Appointment of director (Mrs Linzie Catherine Mcdonald) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Fiona Booth) 1 Buy now
25 Feb 2019 accounts Annual Accounts 11 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2018 resolution Resolution 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Adair James Simpson) 1 Buy now
17 Apr 2018 accounts Annual Accounts 10 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Neil Roderick Mcdonald) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Ms Fiona Booth) 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Iain Kevin Mcdonald) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Roderick Iain Mcdonald) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Adair James Simpson) 2 Buy now
01 Nov 2017 officers Appointment of director (Ms Fiona Booth) 2 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 5 Buy now
14 Nov 2016 incorporation Memorandum Articles 8 Buy now
14 Nov 2016 resolution Resolution 7 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Oct 2016 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
17 Oct 2016 officers Termination of appointment of secretary (Storie Cruden & Simpson) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 officers Change of particulars for director (Mr Iain Kevin Mcdonald) 2 Buy now
27 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2016 accounts Annual Accounts 6 Buy now
30 Sep 2015 mortgage Registration of a charge 10 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Roderick Iain Mcdonald) 2 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Neil Roderick Mcdonald) 2 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Iain Kevin Mcdonald) 2 Buy now
05 May 2015 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 6 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
04 May 2010 accounts Annual Accounts 6 Buy now
14 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
01 Jun 2009 accounts Annual Accounts 5 Buy now
12 Sep 2008 annual-return Return made up to 11/09/08; full list of members 4 Buy now
07 Aug 2008 accounts Annual Accounts 5 Buy now
11 Sep 2007 annual-return Return made up to 11/09/07; full list of members 3 Buy now
28 Aug 2007 accounts Annual Accounts 5 Buy now
14 Sep 2006 annual-return Return made up to 11/09/06; full list of members 3 Buy now
31 May 2006 accounts Annual Accounts 6 Buy now
21 Nov 2005 officers Director's particulars changed 1 Buy now
16 Sep 2005 annual-return Return made up to 11/09/05; full list of members 3 Buy now
16 Sep 2005 officers Director's particulars changed 1 Buy now
05 May 2005 accounts Annual Accounts 5 Buy now
14 Sep 2004 annual-return Return made up to 11/09/04; full list of members 7 Buy now
13 Sep 2004 officers Director's particulars changed 1 Buy now
14 Jul 2004 mortgage Partic of mort/charge ***** 7 Buy now
01 Jun 2004 accounts Annual Accounts 5 Buy now
24 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2003 annual-return Return made up to 11/09/03; full list of members 7 Buy now
27 Mar 2003 accounts Annual Accounts 3 Buy now
08 Oct 2002 annual-return Return made up to 11/09/02; full list of members 7 Buy now
05 Mar 2002 accounts Annual Accounts 1 Buy now
19 Sep 2001 annual-return Return made up to 11/09/01; full list of members 7 Buy now
14 Sep 2001 officers Director's particulars changed 1 Buy now
12 Jan 2001 accounts Accounting reference date shortened from 30/09/01 to 31/07/01 1 Buy now
12 Jan 2001 capital Ad 21/11/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
12 Sep 2000 officers Secretary resigned 1 Buy now
11 Sep 2000 incorporation Incorporation Company 15 Buy now