EIS LIMITED

Company number SC188158 ·

Dissolved

47 filings

Date Filing
23 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Nov 2012 NOTICE OF FINAL MEETING OF CREDITORS View document
23 Nov 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
1 Aug 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
24 Aug 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 · 1 page View document
22 Aug 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
18 Aug 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM NORTH KIRKTONMOOR MOOR FARM EAGLESHAM GLASGOW EAST RENFREWSHIRE G76 0QB View document
7 Jun 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
29 Oct 2010 Annual return made up to 3 August 2010 with full list of shareholders · 5 pages View document
1 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM VICTORIA HOUSE 16 VICTORIA STREET BLANTYRE GLASGOW G72 0AS View document
9 Oct 2009 Annual return made up to 3 August 2009 with full list of shareholders · 8 pages View document
3 Sep 2009 CURREXT FROM 31/08/2009 TO 30/11/2009 View document
22 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
19 Jan 2009 RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS View document
19 Sep 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/06 View document
17 Oct 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 COMPANY NAME CHANGED EIS EAGLESHAM INDUSTRIAL SERVICE S LTD. CERTIFICATE ISSUED ON 08/02/07; RESOLUTION PASSED ON 27/10/06 View document
16 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
12 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Mar 2005 ALTERATION TO MORTGAGE/CHARGE View document
21 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
12 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
24 Jul 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/03 View document
25 Mar 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
6 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
20 Dec 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
25 Jul 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/07/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
31 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 61 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE, GLASGOW LANARKSHIRE G75 0PZ View document
20 Oct 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/10/99 View document
23 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1998 PARTIC OF MORT/CHARGE ***** View document
28 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Aug 1998 NEW DIRECTOR APPOINTED View document
25 Aug 1998 COMPANY NAME CHANGED MILLBRY 99 LTD. CERTIFICATE ISSUED ON 26/08/98 View document
25 Aug 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 78 CARLTON PLACE GLASGOW G5 9TR View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU View document
20 Aug 1998 SECRETARY RESIGNED View document
3 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document