Eastford Limited

Company Name	Eastford Limited
Company Status	Dissolved
Company Number	SC203068
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Stevenson Gillespie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(1 week, 2 days after company formation)
Appointment Duration	16 years, 7 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilmaronock Stables Gartocharn Dunbartonshire G83 8SB Scotland

Secretary Name	Stephen Robert Bird
Nationality	British
Status	Closed
Appointed	02 March 2004(4 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	91 Craigs Crescent Rumford Polmont Stirlingshire FK2 0ET Scotland

Director Name	Thomas Graham Gillespie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathearn Lodge Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Secretary Name	Ian Paul MacDonald
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2004)
Role	Accountant
Correspondence Address	34 Ormonde Drive Glasgow G44 3SP Scotland

Director Name	Mr Alan Wilkinson Stanfield Gillespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 week, 3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 11 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grahamshill House Forrest Street Airdrie ML6 5BQ Scotland

Director Name	Gary Stanfield Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 week, 3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	1 Southfield Road Blackwood Lesmahagon ML11 9SA Scotland

Director Name	Mrs Fiona Anne Gillespie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(12 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	80 George Street Edinburgh EH2 3BU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Alan Wilkinson Gillespie 25.00% Ordinary
250 at £1	Gary Stanfield Gillespie 25.00% Ordinary
250 at £1	James Stevenson Gillespie 25.00% Ordinary
250 at £1	Thomas Graham Gillespie 25.00% Ordinary

Financials

Year	2014
Net Worth	£702
Current Liabilities	£1,715,981

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2015	Compulsory strike-off action has been suspended (1 page)
2 July 2015	Compulsory strike-off action has been suspended (1 page)
1 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Compulsory strike-off action has been suspended (1 page)
14 October 2014	Compulsory strike-off action has been suspended (1 page)
15 August 2014	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	First Gazette notice for compulsory strike-off (1 page)
25 January 2014	Compulsory strike-off action has been suspended (1 page)
25 January 2014	Compulsory strike-off action has been suspended (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
15 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1,000 (14 pages)
15 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1,000 (14 pages)
15 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 1,000 (14 pages)
29 October 2012	Registered office address changed from 78 Carlton Place Glasgow Lanarkshire G5 9TH on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from 78 Carlton Place Glasgow Lanarkshire G5 9TH on 29 October 2012 (2 pages)
29 October 2012	Termination of appointment of Fiona Gillespie as a director (2 pages)
29 October 2012	Termination of appointment of Gary Gillespie as a director (2 pages)
29 October 2012	Termination of appointment of Alan Gillespie as a director (2 pages)
29 October 2012	Termination of appointment of Gary Gillespie as a director (2 pages)
29 October 2012	Termination of appointment of Fiona Gillespie as a director (2 pages)
29 October 2012	Termination of appointment of Alan Gillespie as a director (2 pages)
3 August 2012	Termination of appointment of Thomas Gillespie as a director (2 pages)
3 August 2012	Appointment of Fiona Anne Gillespie as a director (3 pages)
3 August 2012	Appointment of Fiona Anne Gillespie as a director (3 pages)
3 August 2012	Termination of appointment of Thomas Gillespie as a director (2 pages)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Annual return made up to 7 January 2010 (16 pages)
30 March 2011	Annual return made up to 7 January 2011 (16 pages)
30 March 2011	Annual return made up to 7 January 2011 (16 pages)
30 March 2011	Annual return made up to 7 January 2010 (16 pages)
30 March 2011	Annual return made up to 7 January 2010 (16 pages)
30 March 2011	Annual return made up to 7 January 2011 (16 pages)
29 March 2011	Director's details changed for James Stevenson Gillespie on 31 January 2009 (3 pages)
29 March 2011	Director's details changed for James Stevenson Gillespie on 31 January 2009 (3 pages)
29 March 2011	Director's details changed for Alan Wilkinson Stanfield Gillespie on 30 June 2009 (3 pages)
29 March 2011	Director's details changed for Gary Stanfield Gillespie on 31 December 2009 (3 pages)
29 March 2011	Director's details changed for Gary Stanfield Gillespie on 31 December 2009 (3 pages)
29 March 2011	Director's details changed for Thomas Graham Gillespie on 31 October 2009 (3 pages)
29 March 2011	Director's details changed for Alan Wilkinson Stanfield Gillespie on 30 June 2009 (3 pages)
29 March 2011	Director's details changed for Thomas Graham Gillespie on 31 October 2009 (3 pages)
17 December 2010	Compulsory strike-off action has been suspended (1 page)
17 December 2010	Compulsory strike-off action has been suspended (1 page)
10 December 2010	First Gazette notice for compulsory strike-off (1 page)
10 December 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
12 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2007	Total exemption full accounts made up to 31 January 2005 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2005 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 07/01/07; full list of members (9 pages)
16 February 2007	Return made up to 07/01/07; full list of members (9 pages)
18 April 2006	Full accounts made up to 31 January 2004 (13 pages)
18 April 2006	Full accounts made up to 31 January 2004 (13 pages)
20 March 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 March 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 June 2004	Full accounts made up to 31 January 2003 (13 pages)
1 June 2004	Full accounts made up to 31 January 2003 (13 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
10 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
16 July 2002	Full accounts made up to 31 January 2001 (10 pages)
16 July 2002	Full accounts made up to 31 January 2001 (10 pages)
17 June 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Return made up to 18/01/01; full list of members (7 pages)
27 February 2001	Return made up to 18/01/01; full list of members (7 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Ad 28/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Ad 28/01/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
4 February 2000	Partic of mort/charge * (6 pages)
4 February 2000	Partic of mort/charge * (6 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2000	Nc inc already adjusted 27/01/00 (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Nc inc already adjusted 27/01/00 (1 page)
30 January 2000	Registered office changed on 30/01/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
30 January 2000	Registered office changed on 30/01/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Incorporation (16 pages)
18 January 2000	Incorporation (16 pages)

Eastford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland