| Company Name | Eurec (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292091 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Scott Forrest |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Kelly Street Greenock PA16 8LB Scotland |
| Director Name | Greig Mitchell |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glengarry Crescent Falkirk Stirlingshire FK1 5UD Scotland |
| Secretary Name | Mr Scott Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Kelly Street Greenock PA16 8LB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at 1 | Greig Mitchell 50.00% Ordinary |
|---|---|
| 2 at 1 | Scott Forrest 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,809 |
| Cash | £65,963 |
| Current Liabilities | £67,006 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2014 | Notice of final meeting of creditors (4 pages) |
| 19 June 2014 | Notice of final meeting of creditors (4 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 7-11 melville street edinburgh EH3 7PE (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 7-11 melville street edinburgh EH3 7PE (1 page) |
| 27 April 2009 | Notice of winding up order (1 page) |
| 27 April 2009 | Court order notice of winding up (2 pages) |
| 27 April 2009 | Notice of winding up order (1 page) |
| 27 April 2009 | Court order notice of winding up (2 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 29 kelly street greenock renfrewshire PA16 8LB (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 29 kelly street greenock renfrewshire PA16 8LB (1 page) |
| 11 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 January 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 45 milngavie road glasgow G61 2DW (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 45 milngavie road glasgow G61 2DW (1 page) |
| 31 January 2008 | Return made up to 21/10/07; no change of members (7 pages) |
| 31 January 2008 | Return made up to 21/10/07; no change of members (7 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 November 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 16 November 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 14 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 14 January 2006 | Partic of mort/charge * (3 pages) |
| 14 January 2006 | Partic of mort/charge * (3 pages) |
| 14 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | Ad 21/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 November 2005 | Ad 21/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Incorporation (16 pages) |
| 21 October 2005 | Incorporation (16 pages) |