EIFF REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Final account prior to dissolution in CVL |
| 20/01/2520 January 2025 | Termination of appointment of Brandon James Malone as a director on 2025-01-10 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Certificate of change of name |
| 20/11/2320 November 2023 | Resolutions |
| 22/06/2322 June 2023 | Administrator's progress report |
| 22/06/2322 June 2023 | Move from Administration case to Creditor's Voluntary Liquidation |
| 19/04/2319 April 2023 | Administrator's progress report |
| 18/01/2318 January 2023 | Statement of affairs AM02SOASCOT |
| 15/12/2215 December 2022 | Creditors’ decision on administrator’s proposals |
| 29/11/2229 November 2022 | Notice of Administrator's proposal |
| 14/10/2214 October 2022 | Registered office address changed from 88 Lothian Road Edinburgh EH3 9BZ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2022-10-14 |
| 10/10/2210 October 2022 | Appointment of an administrator |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL FLOCKHART |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR ATHOLL SCOTT DUNCAN |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR ALEXANDER HUGH MCCORMACK BEGBIE |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNNIGAN |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR BRANDON JAMES MALONE |
| 24/06/1524 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BOB LAST |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS CAROL GRAY FLOCKHART |
| 15/07/1415 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDON MALONE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HILLS |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR BOB LAST |
| 15/04/1315 April 2013 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR JAMES DUNNIGAN |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR BRANDON JAMES MALONE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MCKENZIE |
| 14/07/1114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MILLICAN |
| 11/02/1111 February 2011 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR SHAUN MILLICAN |
| 23/09/1023 September 2010 | APPOINT PERSON AS SECRETARY |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER IRVINE |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDDIE DICK |
| 10/07/1010 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL / 29/01/2010 |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATERSON |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDIE |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HILLS / 29/01/2010 |
| 10/07/1010 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY APPOINTED JAMES MCKENZIE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARDOWNIE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HARDIE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED TURCAN CONNELL |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY AGNES MACPHERSON |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR AGNES MACPHERSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JON PATERSON |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCORMICK |
| 01/07/091 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED LESLIE HILLS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED IAIN ALASTAIR ROBERTSON SMITH |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOHN KENNETH MASON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID REID |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/10/2007 |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/08/0314 August 2003 | AUDITOR'S RESIGNATION |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | ADOPT ARTICLES 25/08/00 |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | ALTER MEM AND ARTS 27/01/94 |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 18/01/9218 January 1992 | NEW DIRECTOR APPOINTED |
| 18/01/9218 January 1992 | NEW DIRECTOR APPOINTED |
| 18/01/9218 January 1992 | NEW DIRECTOR APPOINTED |
| 18/01/9218 January 1992 | NEW DIRECTOR APPOINTED |
| 18/01/9218 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/06/9114 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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