| Company Name | Eurecosse Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC071685 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1980(43 years, 11 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2019(39 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor, One George Yard London EC3V 9DF |
| Director Name | Gordon John Hawking |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 February 1991) |
| Role | Chemical Engineering Consultant |
| Correspondence Address | Hengistbury Strone Dunoon Argyll PA23 8RX Scotland |
| Director Name | Mrs Sheila Hawking |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 February 1991) |
| Role | Secretary |
| Correspondence Address | Hengistbury Strone Dunoon Argyll PA23 8RX Scotland |
| Secretary Name | Mrs Sheila Hawking |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 10 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Katterns Close Christchurch Dorset BH23 2NS |
| Director Name | Jacqueline Hawking |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 02 May 2001) |
| Role | Joiner |
| Correspondence Address | 53a Underhill Road London SE22 0QR |
| Director Name | Mr Gordon John Hawking |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(20 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 10 October 2019) |
| Role | Retired Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Katterns Close Christchurch Dorset BH23 2NS |
| Director Name | Mrs Sheila Hawking |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(20 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 10 October 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Katterns Close Christchurch Dorset BH23 2NS |
Location
| Registered Address | Suite 20, 196 Rose Street Edinburgh EH2 4AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 276 at £1 | Gordon John Hawking 27.60% Ordinary |
|---|---|
| 276 at £1 | Sheila Hawking 27.60% Ordinary |
| 224 at £1 | Archie Jake Hawking 22.40% Ordinary |
| 224 at £1 | Jacqueline Hawking 22.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468,788 |
| Cash | £111,064 |
| Current Liabilities | £78,768 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Charges
| 23 August 1993 | Delivered on: 2 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property 25 aston mead, christchurch. Outstanding |
|---|---|
| 23 August 1993 | Delivered on: 2 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freeholdproperty 13 st leonards road, charminster, bournemouth. Outstanding |
| 26 October 1994 | Delivered on: 1 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 948 wimborne road, moordown, bournemouth registered under number DT191976. Outstanding |
| 23 August 1993 | Delivered on: 2 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property 197 malmesbury park road, bournemouth. Outstanding |
| 1 May 1981 | Delivered on: 14 May 1981 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 20 March 2020 | Notification of Capital Nominees Limited as a person with significant control on 20 March 2020 (2 pages) |
|---|---|
| 20 March 2020 | Cessation of Boyki Ltd as a person with significant control on 20 March 2020 (1 page) |
| 20 March 2020 | Notification of Capital Nominees Ltd as a person with significant control on 20 March 2020 (2 pages) |
| 28 January 2020 | Cessation of Hacking Property Investments 35 Ltd as a person with significant control on 28 January 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 28 January 2020 | Notification of Boyki Ltd as a person with significant control on 28 January 2020 (2 pages) |
| 14 January 2020 | Current accounting period extended from 31 August 2019 to 29 February 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 17 October 2019 | Notification of Hacking Property Investments 35 Ltd as a person with significant control on 10 October 2019 (2 pages) |
| 17 October 2019 | Cessation of Sheila Hawking as a person with significant control on 10 October 2019 (1 page) |
| 17 October 2019 | Termination of appointment of Gordon John Hawking as a director on 10 October 2019 (1 page) |
| 17 October 2019 | Termination of appointment of Sheila Hawking as a secretary on 10 October 2019 (1 page) |
| 17 October 2019 | Termination of appointment of Sheila Hawking as a director on 10 October 2019 (1 page) |
| 17 October 2019 | Registered office address changed from 82 Argyll Street Dunoon Argyll PA23 7NE to Suite 20, 196 Rose Street Edinburgh EH2 4AT on 17 October 2019 (1 page) |
| 17 October 2019 | Cessation of Gordon John Hawking as a person with significant control on 10 October 2019 (1 page) |
| 17 October 2019 | Appointment of Mr David Malcolm Kaye as a director on 10 October 2019 (2 pages) |
| 4 October 2019 | Satisfaction of charge 8 in full (4 pages) |
| 4 October 2019 | Satisfaction of charge 10 in full (4 pages) |
| 4 October 2019 | Satisfaction of charge 11 in full (4 pages) |
| 4 October 2019 | Satisfaction of charge 9 in full (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 19 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 7 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 1 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Gordon John Hawking on 11 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mrs Sheila Hawking on 11 November 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mrs Sheila Hawking on 11 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Gordon John Hawking on 11 November 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 30 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 December 2006 | Return made up to 11/11/06; full list of members (8 pages) |
| 14 December 2006 | Return made up to 11/11/06; full list of members (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 December 2005 | Return made up to 11/11/05; full list of members (8 pages) |
| 6 December 2005 | Return made up to 11/11/05; full list of members (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 7 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 February 2004 | Resolutions
|
| 4 February 2004 | Nc inc already adjusted 16/01/04 (1 page) |
| 4 February 2004 | Resolutions
|
| 4 February 2004 | Nc inc already adjusted 16/01/04 (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 17 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 9 May 2002 | Accounting reference date extended from 28/02/03 to 31/08/03 (1 page) |
| 9 May 2002 | Accounting reference date extended from 28/02/03 to 31/08/03 (1 page) |
| 19 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 24 May 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 24 May 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 28 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 9 October 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Resolutions
|
| 29 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 20 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 26 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 29 September 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 14 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 23 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 17 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 17 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 19 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 30 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 21 November 1995 | Return made up to 11/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 11/11/95; no change of members (4 pages) |