Factoring & Discounting Limited

Company Name	Factoring & Discounting Limited
Company Status	Dissolved
Company Number	SC295062
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Eclipse Holding Ventures 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	Mr Mario Jorge Queiroz E Castro
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	24 March 2010(4 years, 2 months after company formation)
Appointment Duration	7 years (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Director Name	Premier Directors (UK) Ltd (Corporation)
Status	Closed
Appointed	05 January 2006(same day as company formation)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Secretary Name	Premier Secretaries (UK) Ltd (Corporation)
Status	Closed
Appointed	05 January 2006(same day as company formation)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Premier Group Managers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£4
Current Liabilities	£513,040

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
30 December 2016	Application to strike the company off the register (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 March 2014	Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 17 March 2014 (1 page)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 (2 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
26 March 2010	Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages)
26 March 2010	Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 January 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 January 2009	Return made up to 05/01/09; full list of members (3 pages)
26 January 2009	Return made up to 05/01/09; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 January 2008	Return made up to 05/01/08; full list of members (2 pages)
11 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
29 January 2007	Return made up to 05/01/07; full list of members (2 pages)
29 January 2007	Return made up to 05/01/07; full list of members (2 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2006	Company name changed eclipse holding ventures LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed eclipse holding ventures LIMITED\certificate issued on 01/11/06 (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
5 January 2006	Incorporation (17 pages)
5 January 2006	Incorporation (17 pages)

Factoring & Discounting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland