| Company Name | Eastmount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC162481 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Mrs Marie McCaffrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(8 months, 1 week after company formation) |
| Appointment Duration | 17 years, 11 months (closed 29 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Burnawn Grove Robroyston Glasgow G33 1RW Scotland |
| Director Name | Edward Lauder |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(3 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 29 August 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Glen Dessary East Kilbride Glasgow Lanarkshire G74 2AQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Donald Lauder |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 January 1998) |
| Role | Company Director |
| Correspondence Address | 99 Buchandyke Road Calderwood East Kilbride G74 3BN Scotland |
| Director Name | Edward Lavder |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 08 January 1998) |
| Role | Builder |
| Correspondence Address | 158 Eider Place East Kilbride G75 8UD Scotland |
Location
| Registered Address | 121 Moffat Street Glasgow G5 0ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | D. Lauder 50.00% Ordinary |
|---|---|
| 1 at £1 | E. Lauder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,495 |
| Cash | £6,298 |
| Current Liabilities | £6,473 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page) |
| 3 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Edward Lauder on 2 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Edward Lauder on 2 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Edward Lauder on 2 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 04/01/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 04/01/07; no change of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 31 May 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 17 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 23 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 February 2003 | Return made up to 04/01/03; full list of members
|
| 5 February 2003 | Return made up to 04/01/03; full list of members
|
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 27 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 27 April 1998 | Return made up to 04/01/98; no change of members
|
| 27 April 1998 | Return made up to 04/01/98; no change of members
|
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 4 June 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Secretary resigned (1 page) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Resolutions
|
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Director resigned (1 page) |
| 7 February 1996 | Director resigned (1 page) |
| 7 February 1996 | Secretary resigned (1 page) |
| 4 January 1996 | Incorporation (32 pages) |
| 4 January 1996 | Incorporation (32 pages) |