Eglinton Management Centre Limited

Company Name	Eglinton Management Centre Limited
Company Status	Dissolved
Company Number	SC143021
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Maltman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(7 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 27 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Buckstone Bank Edinburgh Midlothian EH10 6PW Scotland

Director Name	Mr James McCall Rennie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(7 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 27 February 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	17 Marchbank Gardens Paisley Renfrewshire PA1 3JD Scotland

Secretary Name	Mr William Maltman
Nationality	British
Status	Closed
Appointed	01 September 2003(10 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Buckstone Bank Edinburgh Midlothian EH10 6PW Scotland

Director Name	Baroness Margaret Anne Ford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 month after company formation)
Appointment Duration	7 years (resigned 28 April 2000)
Role	Company Administrator
Correspondence Address	63/9 Woodville Court Canaan Lane Edinburgh Midlothian EH10 4SG Scotland

Director Name	Thomas Frazer Thomson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 1996)
Role	Company Manager
Correspondence Address	73 Beechwood Linlithgow West Lothian EH49 6SE Scotland

Secretary Name	Baroness Margaret Anne Ford
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 1996)
Role	Company Administrator
Correspondence Address	63/9 Woodville Court Canaan Lane Edinburgh Midlothian EH10 4SG Scotland

Secretary Name	Angela Thomson
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	103 Queensborough Gardens Glasgow G12 9RS Scotland

Secretary Name	David Arthur William Bolger
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	35 Braid Avenue Edinburgh EH10 4SR Scotland

Director Name	Mr Ian Richardson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Blackford Hill Rise Edinburgh Midlothian EH9 3HB Scotland

Secretary Name	Mr Ian Richardson
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Blackford Hill Rise Edinburgh Midlothian EH9 3HB Scotland

Secretary Name	Mr James McCall Rennie
Nationality	British
Status	Resigned
Appointed	03 December 2002(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 August 2003)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Marchbank Gardens Paisley Renfrewshire PA1 3JD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 March 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	03 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	eglinton.co.uk

Location

Registered Address	21 Lansdowne Crescent Edinburgh Lothian EH12 5EH Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	James Rennie 50.00% Ordinary
3k at £1	William Maltman 50.00% Ordinary

Financials

Year	2014
Net Worth	£480,326
Cash	£57,568
Current Liabilities	£107,766

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

28 April 2000	Delivered on: 16 May 2000 Satisfied on: 24 April 2014 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
6 January 1997	Delivered on: 13 January 1997 Satisfied on: 2 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
30 November 2017	Application to strike the company off the register (3 pages)
30 November 2017	Application to strike the company off the register (3 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
9 July 2017	Confirmation statement made on 4 May 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 4 May 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 September 2016	Second filing of the annual return made up to 4 May 2016 (22 pages)
23 September 2016	Second filing of the annual return made up to 4 May 2016 (22 pages)
12 May 2016	Annual return Statement of capital on 2016-05-12 GBP 6,000 Statement of capital on 2016-09-23 GBP 6,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016 (6 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 6,000 (6 pages)
12 May 2016	Annual return Statement of capital on 2016-05-12 GBP 6,000 Statement of capital on 2016-09-23 GBP 6,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/09/2016 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6,000 (6 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6,000 (6 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6,000 (6 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6,000 (6 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6,000 (6 pages)
24 April 2014	Satisfaction of charge 2 in full (1 page)
24 April 2014	Satisfaction of charge 2 in full (1 page)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Director's details changed for James Mccall Rennie on 19 March 2014 (2 pages)
24 March 2014	Director's details changed for James Mccall Rennie on 19 March 2014 (2 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Director's details changed for James Mccall Rennie on 20 March 2013 (2 pages)
22 March 2013	Director's details changed for James Mccall Rennie on 20 March 2013 (2 pages)
5 July 2012	Director's details changed for James Mccall Rennie on 5 July 2012 (2 pages)
5 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for James Mccall Rennie on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for James Mccall Rennie on 5 July 2012 (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Director's details changed for William Maltman on 1 October 2009 (2 pages)
18 June 2010	Secretary's details changed for William Maltman on 1 October 2009 (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for James Mccall Rennie on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for William Maltman on 1 October 2009 (2 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Secretary's details changed for William Maltman on 1 October 2009 (1 page)
18 June 2010	Secretary's details changed for William Maltman on 1 October 2009 (1 page)
18 June 2010	Director's details changed for William Maltman on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for James Mccall Rennie on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for James Mccall Rennie on 1 October 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 October 2009	Annual return made up to 4 May 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 4 May 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 4 May 2009 with a full list of shareholders (4 pages)
19 August 2009	Registered office changed on 19/08/2009 from 19 grosvenor crescent edinburgh EH12 5EL (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 19 grosvenor crescent edinburgh EH12 5EL (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 June 2008	Return made up to 04/05/08; full list of members (3 pages)
19 June 2008	Return made up to 04/05/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 04/05/07; no change of members (7 pages)
13 July 2007	Return made up to 04/05/07; no change of members (7 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
27 April 2006	Return made up to 04/05/06; full list of members (7 pages)
27 April 2006	Return made up to 04/05/06; full list of members (7 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 April 2005	Return made up to 04/05/05; full list of members (7 pages)
21 April 2005	Return made up to 04/05/05; full list of members (7 pages)
14 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
2 June 2003	Return made up to 04/05/03; full list of members (7 pages)
2 June 2003	Return made up to 04/05/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	New secretary appointed (1 page)
17 December 2002	New secretary appointed (1 page)
29 April 2002	Return made up to 04/05/02; full list of members (7 pages)
29 April 2002	Return made up to 04/05/02; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
12 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2001	Return made up to 04/05/01; full list of members (7 pages)
1 May 2001	Return made up to 04/05/01; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Return made up to 04/05/00; full list of members (7 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 04/05/00; full list of members (7 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
31 May 2000	Declaration of assistance for shares acquisition (7 pages)
31 May 2000	Declaration of assistance for shares acquisition (7 pages)
16 May 2000	Partic of mort/charge * (5 pages)
16 May 2000	Partic of mort/charge * (5 pages)
2 May 2000	Dec mort/charge * (4 pages)
2 May 2000	Dec mort/charge * (4 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
11 May 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 11/05/99 (6 pages)
11 May 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 11/05/99 (6 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 May 1998	Return made up to 04/05/98; no change of members (4 pages)
1 May 1998	Return made up to 04/05/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 May 1997	Return made up to 04/05/97; full list of members (6 pages)
9 May 1997	Return made up to 04/05/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Director resigned (1 page)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
20 April 1993	Company name changed\certificate issued on 20/04/93 (2 pages)
20 April 1993	Company name changed\certificate issued on 20/04/93 (2 pages)

Eglinton Management Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland