EAC Activity Camps Limited

Company Name	EAC Activity Camps Limited
Company Status	Dissolved
Company Number	SC209465
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Name	Bringwide Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard John Morgan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 05 December 2014)
Role	Company Director
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Closed
Appointed	02 July 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Mr Martin James Froggatt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Richard Charles Bainbridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2014(13 years, 6 months after company formation)
Appointment Duration	10 months (closed 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Mr Andrew John Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2011)
Role	M.D.
Country of Residence	Scotland
Correspondence Address	10 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Secretary Name	Mr Andrew John Fisher
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 July 2009)
Role	M.D.
Country of Residence	Scotland
Correspondence Address	10 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Director Name	Mr Stuart Samuel Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Swanston Place Edinburgh Midlothian EH10 7DD Scotland

Director Name	Mr Ian Stuart Finlay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Mr Paul Christopher Hawkes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Karen Mary Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Graeme William Armstrong
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Richard Charles Bainbridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Jayne Burt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Fergus Dick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Rebecca Louise Osman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(13 years after company formation)
Appointment Duration	8 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(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	26 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.activitycamps.com
Telephone	01273 647200
Telephone region	Brighton

Location

Registered Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

200 at £1	Elc English LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Voluntary strike-off action has been suspended (1 page)
23 September 2014	Voluntary strike-off action has been suspended (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Application to strike the company off the register (3 pages)
27 June 2014	Application to strike the company off the register (3 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (4 pages)
10 April 2014	Termination of appointment of Rebecca Osman as a director (1 page)
10 April 2014	Termination of appointment of Rebecca Osman as a director (1 page)
4 March 2014	Appointment of Richard Charles Bainbridge as a director (2 pages)
4 March 2014	Appointment of Richard Charles Bainbridge as a director (2 pages)
13 December 2013	Termination of appointment of Jayne Burt as a director (1 page)
13 December 2013	Termination of appointment of Jayne Burt as a director (1 page)
4 December 2013	Satisfaction of charge 2 in full (6 pages)
4 December 2013	Satisfaction of charge 2 in full (6 pages)
30 October 2013	Director's details changed for Jayne Burt on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Jayne Burt on 30 October 2013 (2 pages)
1 August 2013	Appointment of Rebecca Louise Osman as a director (2 pages)
1 August 2013	Appointment of Rebecca Louise Osman as a director (2 pages)
26 July 2013	Termination of appointment of Fergus Dick as a director (1 page)
26 July 2013	Termination of appointment of Fergus Dick as a director (1 page)
23 July 2013	Appointment of Martin Froggatt as a director (2 pages)
23 July 2013	Appointment of Martin Froggatt as a director (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
24 May 2013	Termination of appointment of Graeme Armstrong as a director (1 page)
24 May 2013	Termination of appointment of Graeme Armstrong as a director (1 page)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Termination of appointment of Richard Bainbridge as a director (1 page)
8 April 2013	Termination of appointment of Richard Bainbridge as a director (1 page)
19 October 2012	Termination of appointment of Darren Mee as a director (1 page)
19 October 2012	Termination of appointment of Darren Mee as a director (1 page)
6 August 2012	Termination of appointment of Paul Hawkes as a director (1 page)
6 August 2012	Termination of appointment of Paul Hawkes as a director (1 page)
3 August 2012	Termination of appointment of Ian Finlay as a director (1 page)
3 August 2012	Termination of appointment of Ian Finlay as a director (1 page)
11 July 2012	Appointment of Fergus Dick as a director (2 pages)
11 July 2012	Appointment of Fergus Dick as a director (2 pages)
9 July 2012	Appointment of Jayne Burt as a director (2 pages)
9 July 2012	Appointment of Jayne Burt as a director (2 pages)
2 July 2012	Full accounts made up to 30 September 2011 (11 pages)
2 July 2012	Full accounts made up to 30 September 2011 (11 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 3 May 2012 (1 page)
13 March 2012	Appointment of Richard Charles Bainbridge as a director (2 pages)
13 March 2012	Appointment of Richard Charles Bainbridge as a director (2 pages)
9 November 2011	Director's details changed for Richard John Morgan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Richard John Morgan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Richard John Morgan on 9 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard John Morgan on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard John Morgan on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard John Morgan on 8 November 2011 (2 pages)
26 October 2011	Director's details changed for Mr Darren Mee on 29 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Darren Mee on 29 September 2011 (2 pages)
20 October 2011	Termination of appointment of Andrew Fisher as a director (1 page)
20 October 2011	Termination of appointment of Andrew Fisher as a director (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Full accounts made up to 30 September 2010 (11 pages)
6 October 2011	Full accounts made up to 30 September 2010 (11 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
6 April 2011	Termination of appointment of Karen Watson as a director (1 page)
6 April 2011	Termination of appointment of Karen Watson as a director (1 page)
16 March 2011	Director's details changed for Graeme William Armstrong on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Graeme William Armstrong on 16 March 2011 (2 pages)
14 March 2011	Termination of appointment of Stuart Young as a director (1 page)
14 March 2011	Termination of appointment of Stuart Young as a director (1 page)
2 November 2010	Auditor's resignation (1 page)
2 November 2010	Auditor's resignation (1 page)
13 October 2010	Auditor's resignation (2 pages)
13 October 2010	Auditor's resignation (2 pages)
11 October 2010	Appointment of Graeme William Armstrong as a director (2 pages)
11 October 2010	Appointment of Graeme William Armstrong as a director (2 pages)
12 July 2010	Full accounts made up to 30 September 2009 (13 pages)
12 July 2010	Full accounts made up to 30 September 2009 (13 pages)
28 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Karen Mary Watson on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Karen Mary Watson on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Karen Mary Watson on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Ian Stuart Finlay on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Hawkes on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Hawkes on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Ian Stuart Finlay on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Hawkes on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Ian Stuart Finlay on 1 December 2009 (2 pages)
11 August 2009	Return made up to 26/07/09; full list of members (6 pages)
11 August 2009	Return made up to 26/07/09; full list of members (6 pages)
30 July 2009	Director appointed karen mary watson (2 pages)
30 July 2009	Director appointed paul christopher hawkes (2 pages)
30 July 2009	Director appointed ian stuart finlay (2 pages)
30 July 2009	Director appointed paul christopher hawkes (2 pages)
30 July 2009	Director appointed karen mary watson (2 pages)
30 July 2009	Director appointed darren mee (2 pages)
30 July 2009	Director appointed darren mee (2 pages)
30 July 2009	Director appointed ian stuart finlay (2 pages)
13 July 2009	Appointment terminated secretary andrew fisher (1 page)
13 July 2009	Secretary appointed joyce walter (2 pages)
13 July 2009	Secretary appointed joyce walter (2 pages)
13 July 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
13 July 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
13 July 2009	Appointment terminated secretary andrew fisher (1 page)
1 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 September 2006	Registered office changed on 15/09/06 from: 59 george street edinburgh EH2 2LQ (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 59 george street edinburgh EH2 2LQ (1 page)
15 September 2006	Return made up to 26/07/05; full list of members; amend (7 pages)
15 September 2006	Return made up to 26/07/05; full list of members; amend (7 pages)
11 September 2006	Return made up to 26/07/06; full list of members (7 pages)
11 September 2006	Return made up to 26/07/06; full list of members (7 pages)
17 October 2005	Return made up to 26/07/05; full list of members (7 pages)
17 October 2005	Return made up to 26/07/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 May 2005	Ad 18/03/05--------- £ si 198@1=198 £ ic 2/200 (2 pages)
23 May 2005	Ad 18/03/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 April 2005	Dec mort/charge * (2 pages)
14 April 2005	Dec mort/charge * (2 pages)
8 February 2005	Partic of mort/charge * (3 pages)
8 February 2005	Partic of mort/charge * (3 pages)
1 December 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
20 August 2004	Return made up to 26/07/04; full list of members (7 pages)
20 August 2004	Return made up to 26/07/04; full list of members (7 pages)
1 May 2004	Partic of mort/charge * (8 pages)
1 May 2004	Partic of mort/charge * (8 pages)
10 November 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 September 2003	Return made up to 26/07/03; full list of members (7 pages)
15 September 2003	Return made up to 26/07/03; full list of members (7 pages)
25 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/02 (7 pages)
25 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/02 (7 pages)
17 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 August 2001	Return made up to 26/07/01; full list of members (6 pages)
24 August 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
24 August 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
24 August 2001	Return made up to 26/07/01; full list of members (6 pages)
20 August 2001	Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 August 2001	Ad 07/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 January 2001	Accounting reference date shortened from 31/07/01 to 31/10/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/07/01 to 31/10/00 (1 page)
6 December 2000	Memorandum and Articles of Association (9 pages)
6 December 2000	Memorandum and Articles of Association (9 pages)
5 December 2000	Company name changed bringwide LIMITED\certificate issued on 06/12/00 (2 pages)
5 December 2000	Company name changed bringwide LIMITED\certificate issued on 06/12/00 (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Registered office changed on 30/11/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Registered office changed on 30/11/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 July 2000	Incorporation (13 pages)
26 July 2000	Incorporation (13 pages)

EAC Activity Camps Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland