2EI LIMITED

Company number SC204326 ·

Dissolved

57 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 38 WOODFIELD AVENUE COLINTON, EDINBURGH MIDLOTHIAN EH13 0HX View document
29 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
16 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 View document
5 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
26 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
4 Apr 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
21 Dec 2001 SECRETARY RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 NEW SECRETARY APPOINTED View document
5 Dec 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: HERIOT WATT UNIVERSITY LORD BALERNO BUILDING, RICCARTON CURRIE MIDLOTHIAN EH14 4AS View document
15 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2000 COMPANY NAME CHANGED HERIOT-WATT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/09/00 View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 NEW SECRETARY APPOINTED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 DIRECTOR RESIGNED View document
28 Feb 2000 SECRETARY RESIGNED View document
25 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document