| Company Name | Em Nav-Aids Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC145755 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1993(30 years, 9 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Eason Marine Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter A Eason |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Maclean Place East Kilbride Glasgow G74 4TQ Scotland |
| Secretary Name | Ruth Isabel Eason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Maclean Place East Kilbride Glasgow G74 4TQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter A. Eason 50.00% Ordinary |
|---|---|
| 50 at £1 | Ruth Isabel Eason 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184 |
| Cash | £162 |
| Current Liabilities | £3,936 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 29 June 1999 | Delivered on: 7 July 1999 Persons entitled: Aib Group (UK) 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. Outstanding |
|---|
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 April 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 21 April 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Peter a Eason on 8 August 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Peter a Eason on 8 August 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Peter a Eason on 8 August 2013 (2 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 11 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 30 July 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 30 September 2002 | Company name changed eason marine LIMITED\certificate issued on 30/09/02 (2 pages) |
| 30 September 2002 | Company name changed eason marine LIMITED\certificate issued on 30/09/02 (2 pages) |
| 29 July 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 12 bouverie street rutherglen glasgow G73 2RX (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 12 bouverie street rutherglen glasgow G73 2RX (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 7 July 1999 | Partic of mort/charge * (6 pages) |
| 7 July 1999 | Partic of mort/charge * (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (13 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (13 pages) |
| 10 August 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 July 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 31 July 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 August 1995 | Return made up to 05/08/95; no change of members
|
| 9 August 1995 | Registered office changed on 09/08/95 from: 52 mansefield road clarkston glasgow G76 7XW (1 page) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 52 mansefield road clarkston glasgow G76 7XW (1 page) |
| 9 August 1995 | Return made up to 05/08/95; no change of members
|