| Company Name | Bill Eadie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255691 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 8 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | William Eadie |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Andrew Baxter Avenue Shawsburn Village Ashgill ML9 3RG Scotland |
| Secretary Name | Helen Eadie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Andrew Baxter Avenue Shawsburn Village Ashgill ML9 3RG Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 16 Andrew Baxter Avenue Shawsburn Village Ashgill Lanarkshire ML9 3RG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Larkhall |
Shareholders
| 1 at £1 | Mr William Eadie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Helen W. Eadie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,140 |
| Current Liabilities | £6,305 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 July 2012 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP on 30 July 2012 (1 page) |
| 14 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 13 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 October 2005 | Return made up to 09/09/05; full list of members
|
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 November 2004 | Return made up to 09/09/04; full list of members; amend (6 pages) |
| 6 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2003 | Incorporation (14 pages) |