Eastlake Commercial Interiors Limited

Company Name	Eastlake Commercial Interiors Limited
Company Status	Dissolved
Company Number	SC142833
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Georgeson Office Interiors Limited and Eastlake Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Secretary Name	Mrs Helen Eastlake
Nationality	British
Status	Closed
Appointed	28 August 2006(13 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	James Georgeson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	12 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Director Name	Doreen Georgeson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 1996)
Role	Company Director
Correspondence Address	12 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Director Name	Mr Alan Scott Georgeson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 Nithsdale Road Glasgow G41 5NA Scotland

Director Name	Mrs Sharon Georgeson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 Nithsdale Road Glasgow G41 5NA Scotland

Director Name	Mark Richard Spragg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Accountant
Correspondence Address	8 Victoria Gardens Kilmacolm Renfrewshire PA13 4HL Scotland

Director Name	Mr David Eastlake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(7 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Secretary Name	Mark Richard Spragg
Nationality	British
Status	Resigned
Appointed	09 April 2001(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 April 2002)
Role	Group Financial Director
Correspondence Address	8 Victoria Gardens Kilmacolm Renfrewshire PA13 4HL Scotland

Secretary Name	Mr Alan Scott Georgeson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 Nithsdale Road Glasgow G41 5NA Scotland

Secretary Name	Mr Alan Scott Georgeson
Nationality	British
Status	Resigned
Appointed	29 April 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 Nithsdale Road Glasgow G41 5NA Scotland

Secretary Name	Graham Callander
Nationality	British
Status	Resigned
Appointed	30 July 2003(10 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 2003)
Role	Company Director
Correspondence Address	6 Larch Grove Stenhousemuir Stirlingshire FK5 4DT Scotland

Director Name	Tony Ralph
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2006)
Role	Company Director
Correspondence Address	7 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Secretary Name	Tony Ralph
Nationality	British
Status	Resigned
Appointed	17 December 2003(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2006)
Role	Company Director
Correspondence Address	7 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Director Name	Mr Huw Moseley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2009)
Role	Creative Director
Country of Residence	Wales
Correspondence Address	5 Radcliffe Walk Ystradowen Cowbridge CF71 7TU Wales

Director Name	Mrs Helen Eastlake
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Mr Charles Gallifant
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	3 Ancaster View West Park Leeds LS16 5HR

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

160k at 1	Eastlake Holdings LTD 78.05% Ordinary
45k at 1	Eastlake Holdings LTD 21.95% Redeemable Preferenc

Financials

Year	2014
Turnover	£23,048,051
Gross Profit	£6,347,928
Net Worth	£1,469,363
Cash	£331,196
Current Liabilities	£11,956,032

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2015	Voluntary strike-off action has been suspended (1 page)
18 June 2015	Voluntary strike-off action has been suspended (1 page)
12 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Voluntary strike-off action has been suspended (1 page)
25 November 2014	Voluntary strike-off action has been suspended (1 page)
14 November 2014	First Gazette notice for voluntary strike-off (1 page)
14 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 April 2014	Voluntary strike-off action has been suspended (1 page)
30 April 2014	Voluntary strike-off action has been suspended (1 page)
18 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	First Gazette notice for voluntary strike-off (1 page)
3 October 2013	Voluntary strike-off action has been suspended (1 page)
3 October 2013	Voluntary strike-off action has been suspended (1 page)
25 September 2013	Application to strike the company off the register (3 pages)
25 September 2013	Application to strike the company off the register (3 pages)
17 September 2013	Termination of appointment of David Eastlake as a director (2 pages)
17 September 2013	Termination of appointment of Helen Eastlake as a director (2 pages)
17 September 2013	Termination of appointment of Charles Gallifant as a director (2 pages)
17 September 2013	Termination of appointment of Helen Eastlake as a director (2 pages)
17 September 2013	Termination of appointment of Charles Gallifant as a director (2 pages)
17 September 2013	Termination of appointment of David Eastlake as a director (2 pages)
6 February 2013	Notice of ceasing to act as receiver or manager (1 page)
6 February 2013	Notice of ceasing to act as receiver or manager (1 page)
15 October 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 15 October 2009 (2 pages)
15 October 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 15 October 2009 (2 pages)
4 August 2009	Notice of receiver's report (14 pages)
4 August 2009	Notice of receiver's report (14 pages)
11 June 2009	Appointment terminated director huw moseley (1 page)
11 June 2009	Appointment terminated director huw moseley (1 page)
20 May 2009	Registered office changed on 20/05/2009 from colonsay house, gso business park, east kilbride lanarkshire G74 5PG (1 page)
20 May 2009	Registered office changed on 20/05/2009 from colonsay house, gso business park, east kilbride lanarkshire G74 5PG (1 page)
13 May 2009	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
13 May 2009	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
11 December 2008	Return made up to 27/08/08; full list of members (4 pages)
11 December 2008	Return made up to 27/08/08; full list of members (4 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
17 September 2008	Alterations to floating charge 1 (7 pages)
17 September 2008	Alterations to floating charge 6 (7 pages)
17 September 2008	Alterations to floating charge 6 (7 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
17 September 2008	Alterations to floating charge 1 (7 pages)
7 May 2008	Full accounts made up to 31 December 2007 (20 pages)
7 May 2008	Full accounts made up to 31 December 2007 (20 pages)
8 February 2008	Full accounts made up to 31 December 2006 (21 pages)
8 February 2008	Full accounts made up to 31 December 2006 (21 pages)
7 January 2008	Return made up to 27/08/07; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: colonsay house redwood drive, philipshill business park, east kilbride lanarkshire G74 5PG (1 page)
7 January 2008	Return made up to 27/08/07; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: colonsay house redwood drive, philipshill business park, east kilbride lanarkshire G74 5PG (1 page)
12 May 2007	Partic of mort/charge * (3 pages)
12 May 2007	Partic of mort/charge * (3 pages)
11 April 2007	Company name changed eastlake group LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed eastlake group LIMITED\certificate issued on 11/04/07 (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (19 pages)
9 November 2006	Full accounts made up to 31 December 2005 (19 pages)
23 October 2006	Return made up to 27/08/06; full list of members (7 pages)
23 October 2006	Return made up to 27/08/06; full list of members (7 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned;director resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
6 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
9 December 2004	Resolutions RES13 ‐ Authorise com guarantee 07/12/04 (1 page)
9 December 2004	Resolutions RES13 ‐ Authorise com guarantee 07/12/04 (1 page)
27 November 2004	Dec mort/charge release * (2 pages)
27 November 2004	Dec mort/charge release * (2 pages)
15 November 2004	Full accounts made up to 31 December 2003 (19 pages)
15 November 2004	Full accounts made up to 31 December 2003 (19 pages)
31 August 2004	Return made up to 27/08/04; full list of members (8 pages)
31 August 2004	Return made up to 27/08/04; full list of members (8 pages)
21 April 2004	Registered office changed on 21/04/04 from: 16 newton place glasgow G3 7PY (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 16 newton place glasgow G3 7PY (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Company name changed georgeson office interiors limit ed\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed georgeson office interiors limit ed\certificate issued on 14/01/04 (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
29 September 2003	Declaration of assistance for shares acquisition (4 pages)
29 September 2003	Declaration of assistance for shares acquisition (4 pages)
29 September 2003	Resolutions RES13 ‐ Appr property purchase 30/07/03 (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Resolutions RES13 ‐ Appr property purchase 30/07/03 (1 page)
29 September 2003	New secretary appointed (2 pages)
10 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
10 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
8 August 2003	Dec mort/charge * (4 pages)
8 August 2003	Dec mort/charge * (4 pages)
7 August 2003	Partic of mort/charge * (9 pages)
7 August 2003	Partic of mort/charge * (9 pages)
11 April 2003	Return made up to 23/02/03; full list of members (7 pages)
11 April 2003	Return made up to 23/02/03; full list of members (7 pages)
13 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
13 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Return made up to 23/02/02; full list of members (7 pages)
15 April 2002	Return made up to 23/02/02; full list of members (7 pages)
16 October 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
16 October 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
10 July 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
10 July 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
3 May 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 5 mavor avenue east kilbride glasgow lanarkshire G74 4QX (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 5 mavor avenue east kilbride glasgow lanarkshire G74 4QX (1 page)
30 May 2000	Return made up to 23/02/00; full list of members (6 pages)
30 May 2000	Return made up to 23/02/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (17 pages)
27 April 2000	Full accounts made up to 30 June 1999 (17 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
28 April 1999	Return made up to 23/02/99; no change of members 363(287) ‐ Registered office changed on 28/04/99 (4 pages)
28 April 1999	Return made up to 23/02/99; no change of members 363(287) ‐ Registered office changed on 28/04/99 (4 pages)
28 October 1998	Partic of mort/charge * (5 pages)
28 October 1998	Partic of mort/charge * (5 pages)
1 May 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
1 May 1998	Accounts for a medium company made up to 30 June 1997 (16 pages)
15 April 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1997	Accounts for a medium company made up to 30 June 1996 (16 pages)
10 April 1997	Accounts for a medium company made up to 30 June 1996 (16 pages)
2 April 1997	Return made up to 23/02/97; full list of members (6 pages)
2 April 1997	Return made up to 23/02/97; full list of members (6 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	£ ic 240000/205000 27/06/96 £ sr 35000@1=35000 (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Â£ ic 240000/205000 27/06/96 Â£ sr 35000@1=35000 (1 page)
22 May 1996	Return made up to 23/02/96; full list of members (6 pages)
22 May 1996	Return made up to 23/02/96; full list of members (6 pages)
18 March 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
18 March 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
30 August 1995	£ ic 275000/240000 17/08/95 £ sr 35000@1=35000 (1 page)
30 August 1995	Director resigned (2 pages)
30 August 1995	Â£ ic 275000/240000 17/08/95 Â£ sr 35000@1=35000 (1 page)
30 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
9 May 1994	Partic of mort/charge * (3 pages)
9 May 1994	Partic of mort/charge * (3 pages)
14 December 1993	Partic of mort/charge * (3 pages)
14 December 1993	Partic of mort/charge * (3 pages)
10 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 December 1993	Memorandum and Articles of Association (9 pages)
10 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 December 1993	Memorandum and Articles of Association (9 pages)
22 June 1993	Memorandum and Articles of Association (8 pages)
22 June 1993	Memorandum and Articles of Association (8 pages)
18 June 1993	Company name changed effectbreak LIMITED\certificate issued on 21/06/93 (2 pages)
18 June 1993	Company name changed effectbreak LIMITED\certificate issued on 21/06/93 (2 pages)
10 June 1993	New director appointed (2 pages)
10 June 1993	Director resigned;new director appointed (2 pages)
10 June 1993	New director appointed (2 pages)
10 June 1993	Director resigned;new director appointed (2 pages)
23 February 1993	Incorporation (9 pages)
23 February 1993	Incorporation (9 pages)

Eastlake Commercial Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland