| Company Name | Eastern Eagle Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284941 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Name | Boydslaw 87 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr William Young |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2005(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Longhill Avenue Alloway Ayr KA7 4DY Scotland |
| Secretary Name | Caren Watt Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 August 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland |
| Director Name | James Stewart Rennie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Mosshead Road Bearsden Glasgow Lanarkshire G61 3EZ Scotland |
| Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland |
Location
| Registered Address | 31a Longhill Avenue Alloway Ayr KA7 4DY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | William Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,349 |
| Cash | £21,603 |
| Current Liabilities | £18,724 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 January 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 9 January 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 17 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for William Young on 8 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for William Young on 8 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for William Young on 8 May 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
| 14 July 2008 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 146 west regent street glasgow G2 2RZ (1 page) |
| 14 July 2008 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
| 12 June 2008 | Secretary appointed caren young (2 pages) |
| 12 June 2008 | Secretary appointed caren young (2 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 4 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 8 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 20 May 2005 | Company name changed boydslaw 87 LIMITED\certificate issued on 20/05/05 (2 pages) |
| 20 May 2005 | Company name changed boydslaw 87 LIMITED\certificate issued on 20/05/05 (2 pages) |
| 18 May 2005 | Incorporation (21 pages) |
| 18 May 2005 | Incorporation (21 pages) |