| Company Name | Eastbeach Limited |
|---|---|
| Director | Steven Mothersole |
| Company Status | Liquidation |
| Company Number | SC207852 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Steven Mothersole |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(10 months after company formation) |
| Appointment Duration | 23 years |
| Role | Construction |
| Correspondence Address | 379 Old Dalkeith Road Edinburgh Midlothian EH16 4ST Scotland |
| Secretary Name | Laura Mothersole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(10 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 379 Old Dalkeith Road Edinburgh Midlothian EH16 4ST Scotland |
| Director Name | Ian McCulloch |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 97 Moredun Park Gardens Edinburgh Midlothian EH17 7LL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Coates Crescent Edinburgh EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 6 April 2002 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 20 June 2017 (overdue) |
|---|
Filing History
| 12 August 2003 | Registered office changed on 12/08/03 from: 379 old dalkeith road edinburgh midlothian EH16 4ST (1 page) |
|---|---|
| 12 August 2003 | Registered office changed on 12/08/03 from: 379 old dalkeith road edinburgh midlothian EH16 4ST (1 page) |
| 3 July 2003 | Notice of winding up order (1 page) |
| 3 July 2003 | Court order notice of winding up (1 page) |
| 3 July 2003 | Court order notice of winding up (1 page) |
| 3 July 2003 | Notice of winding up order (1 page) |
| 10 June 2003 | Application for striking-off (1 page) |
| 10 June 2003 | Application for striking-off (1 page) |
| 10 April 2002 | Deferment of dissolution (voluntary) (1 page) |
| 10 April 2002 | Deferment of dissolution (voluntary) (1 page) |
| 11 February 2002 | Appointment of a provisional liquidator (2 pages) |
| 11 February 2002 | Appointment of a provisional liquidator (2 pages) |
| 25 September 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 97 moredun park gardens edinburgh midlothian EH17 7LL (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 97 moredun park gardens edinburgh midlothian EH17 7LL (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Incorporation (16 pages) |
| 6 June 2000 | Incorporation (16 pages) |