ESHCOL LIMITED

Company number SC140760 ·

Dissolved

73 filings

Date Filing
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
7 Feb 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Dec 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
12 Jun 2006 SECRETARY RESIGNED View document
12 Jun 2006 NEW SECRETARY APPOINTED View document
14 Mar 2006 S366A DISP HOLDING AGM 28/02/06 View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
18 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
24 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
31 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
5 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
4 Jun 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA View document
4 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
13 Nov 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
27 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
3 Nov 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
28 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
12 Nov 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
13 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
26 Nov 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
20 Oct 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
7 Mar 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 Feb 1995 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS View document
6 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Dec 1994 PARTIC OF MORT/CHARGE ***** View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
8 Dec 1993 DIRECTOR RESIGNED View document
10 Nov 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
24 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
18 Nov 1992 COMPANY NAME CHANGED LEDGE 141 LIMITED CERTIFICATE ISSUED ON 19/11/92 View document
13 Nov 1992 ALTER MEM AND ARTS 06/11/92 View document
16 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document