| Company Name | Easdale (Auchinleck) 1993 Limited |
|---|---|
| Directors | Deirdre Ruth Morton and Gavin Morton |
| Company Status | Liquidation |
| Company Number | SC031217 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1955(67 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Deirdre Ruth Morton |
|---|---|
| Date of Birth | April 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1989(33 years after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Correspondence Address | Drumshang Farm Dunure Ayr Ayrshire KA7 4LY Scotland |
| Director Name | Gavin Morton |
|---|---|
| Date of Birth | December 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1989(33 years after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Correspondence Address | Drumshang Farm Dunure Ayr Ayrshire KA7 4LY Scotland |
| Secretary Name | Tracy Mary Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(38 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | The Melling 57 Midton Road Ayr KA7 2SQ Scotland |
| Director Name | Kenneth McLeish Hamilton |
|---|---|
| Date of Birth | January 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(33 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 20 Shawhill Crescent Newton Mearns Glasgow G77 5BY Scotland |
| Director Name | Alexander McIntosh Leggate |
|---|---|
| Date of Birth | August 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(33 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 40 Rugby Road Kilmarnock Ayrshire KA1 2DG Scotland |
| Director Name | James Purdie Wilcox |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(33 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 8 Craigston Avenue Ayr Ayrshire KA7 3JW Scotland |
| Secretary Name | James Purdie Wilcox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(33 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 8 Craigston Avenue Ayr Ayrshire KA7 3JW Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Turnover | £38,904 |
| Net Worth | £61,924 |
| Cash | £91,181 |
| Current Liabilities | £95,589 |
Accounts
| Latest Accounts | 30 April 2001 (21 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2003 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 16 February 2017 (overdue) |
|---|
Filing History
| 31 August 2004 | Notice of final meeting of creditors (2 pages) |
|---|---|
| 31 August 2004 | Notice of final meeting of creditors (2 pages) |
| 2 December 2002 | Resolutions
|
| 2 December 2002 | Registered office changed on 02/12/02 from: 34A sandgate ayr KA7 1BW (1 page) |
| 2 December 2002 | Resolutions
|
| 2 December 2002 | Registered office changed on 02/12/02 from: 34A sandgate ayr KA7 1BW (1 page) |
| 8 February 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 8 February 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 1 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 2 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 23 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 1 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 1 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 7 April 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 26 March 1999 | Dec mort/charge * (2 pages) |
| 26 March 1999 | Dec mort/charge * (2 pages) |
| 11 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 11 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 19 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 10 February 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 10 February 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 6 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 19 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |