E.A.D. LIMITED
Company number SC225002 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 29 Apr 2022 | Voluntary strike-off action has been suspended | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 28 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Jan 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 27 Oct 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM SUITE 2 PLATINUM HOUSE 23 EAGLE STREET CRAIGHALL BUSINESS PARK GLASGOW STRATHCLYDE G4 9XA | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 22 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 22 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 16 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Nov 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 31 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 31 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN CAMERON RIACH / 20/09/2012 | View document |
| 31 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CAMERON RIACH / 20/09/2012 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 20 Jan 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 18 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STRACHAN / 28/03/2011 | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 18 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 25 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 15 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN LOBBAN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ALAN LOBBAN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CAMERON | View document |
| 8 Apr 2008 | SECRETARY APPOINTED EDWIN CAMERON RIACH | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED ALAN GEORGE STRACHAN | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 186 BATH STREET GLASGOW LANARKSHIRE G2 4HG | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |