| Company Name | E.A.D. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225002 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 5 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Edwin Cameron Riach |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 25 Eagle Street Glasgow G4 9XA Scotland |
| Director Name | Mr Alan George Strachan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 October 2022) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Eagle Street Glasgow G4 9XA Scotland |
| Secretary Name | Mr Edwin Cameron Riach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Eagle Street Glasgow G4 9XA Scotland |
| Director Name | Douglas Lawrence Cameron |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Glazert Meadow Lennoxtown East Dumbartonshire G66 7EZ Scotland |
| Director Name | Mr Alan William Lobban |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westlands Blackwood Estate Lesmahagow Lanark ML11 0JG Scotland |
| Secretary Name | Mr Alan William Lobban |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westlands Blackwood Estate Lesmahagow Lanark ML11 0JG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.ead-ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01280 824055 |
| Telephone region | Buckingham |
Location
| Registered Address | 25 Eagle Street Glasgow G4 9XA Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Charter Carnbroe LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,067,975 |
| Cash | £344,281 |
| Current Liabilities | £8,324,833 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 January |
Charges
| 24 March 2012 | Delivered on: 31 March 2012 Satisfied on: 25 June 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|---|
| 9 May 2008 | Delivered on: 17 May 2008 Satisfied on: 16 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at paddock street, coatbridge, LAN200551. Fully Satisfied |
| 19 March 2008 | Delivered on: 22 March 2008 Satisfied on: 25 June 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (8 pages) |
| 29 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (8 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 10 November 2016 | Registered office address changed from Suite 2 Platinum House 23 Eagle Street Craighall Business Park Glasgow Strathclyde G4 9XA to 25 Eagle Street Glasgow G4 9XA on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from Suite 2 Platinum House 23 Eagle Street Craighall Business Park Glasgow Strathclyde G4 9XA to 25 Eagle Street Glasgow G4 9XA on 10 November 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 30 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 4 November 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 4 November 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 16 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 16 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 25 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 25 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 25 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 25 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 1 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 October 2013 | Accounts for a small company made up to 31 January 2013 (8 pages) |
| 28 October 2013 | Accounts for a small company made up to 31 January 2013 (8 pages) |
| 31 October 2012 | Director's details changed for Mr Edwin Cameron Riach on 20 September 2012 (2 pages) |
| 31 October 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Director's details changed for Mr Edwin Cameron Riach on 20 September 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Secretary's details changed for Mr Edwin Cameron Riach on 20 September 2012 (1 page) |
| 31 October 2012 | Secretary's details changed for Mr Edwin Cameron Riach on 20 September 2012 (1 page) |
| 31 October 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 31 March 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 8 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 8 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 20 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 20 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 28 March 2011 | Director's details changed for Alan George Strachan on 28 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Alan George Strachan on 28 March 2011 (2 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 25 November 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (2 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (2 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 29 April 2008 | Resolutions
|
| 29 April 2008 | Resolutions
|
| 25 April 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 25 April 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 25 April 2008 | Resolutions
|
| 25 April 2008 | Resolutions
|
| 8 April 2008 | Director appointed alan george strachan (2 pages) |
| 8 April 2008 | Director appointed alan george strachan (2 pages) |
| 8 April 2008 | Appointment terminated director alan lobban (1 page) |
| 8 April 2008 | Appointment terminated director douglas cameron (1 page) |
| 8 April 2008 | Appointment terminated director douglas cameron (1 page) |
| 8 April 2008 | Appointment terminated secretary alan lobban (1 page) |
| 8 April 2008 | Appointment terminated director alan lobban (1 page) |
| 8 April 2008 | Secretary appointed edwin cameron riach (1 page) |
| 8 April 2008 | Appointment terminated secretary alan lobban (1 page) |
| 8 April 2008 | Secretary appointed edwin cameron riach (1 page) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 October 2005 | Return made up to 20/09/05; full list of members
|
| 11 October 2005 | Return made up to 20/09/05; full list of members
|
| 13 December 2004 | Registered office changed on 13/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 22 December 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 22 December 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 25 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 30 October 2002 | Return made up to 06/11/02; full list of members
|
| 30 October 2002 | Return made up to 06/11/02; full list of members
|
| 22 January 2002 | Registered office changed on 22/01/02 from: 186 bath street glasgow lanarkshire G2 4HG (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 186 bath street glasgow lanarkshire G2 4HG (1 page) |
| 11 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Ad 06/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Ad 06/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Incorporation (16 pages) |
| 6 November 2001 | Incorporation (16 pages) |