| Company Name | Eathornes Ltd |
|---|---|
| Director | Colin William Eathorne |
| Company Status | Liquidation |
| Company Number | SC331779 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Colin William Eathorne |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 58 Draffan Road Netherburn Larkhall Strathclyde ML9 3DE Scotland |
| Secretary Name | Angela Eathorne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Draffan Road Netherburn Larkhall Lanarkshire ML9 3DE Scotland |
Location
| Registered Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£81,676 |
| Cash | £592 |
| Current Liabilities | £67,172 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2018 (5 years, 6 months ago) |
|---|---|
| Next Return Due | 16 October 2019 (overdue) |
Charges
| 3 December 2012 | Delivered on: 6 December 2012 Persons entitled: Colin William Eathorne Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 27 October 2011 | Delivered on: 28 October 2011 Persons entitled: Colin William Eathorne as Trustee of Eathornes Pension Scheme Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 19 November 2020 | Registered office address changed from Colin Eathorne, 58 Draffan Road Netherburn Larkhall Lanarkshire ML9 3DE to 66 Albion Road Edinburgh EH7 5QZ on 19 November 2020 (2 pages) |
|---|---|
| 3 March 2020 | Court order in a winding-up (& Court Order attachment) (3 pages) |
| 28 November 2019 | Termination or full implementation of CVA (8 pages) |
| 18 December 2018 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 2 October 2018 | Cessation of Samuel Stuart Eathorne as a person with significant control on 31 December 2017 (1 page) |
| 31 March 2018 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2017 (8 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 December 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2016 (8 pages) |
| 16 December 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 7 January 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2015 (8 pages) |
| 7 January 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2015 (8 pages) |
| 30 October 2015 | Statement of capital following an allotment of shares on 21 October 2014
|
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Statement of capital following an allotment of shares on 21 October 2014
|
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 October 2014 | Notice of report of meeting approving voluntary arrangement (5 pages) |
| 24 October 2014 | Notice of report of meeting approving voluntary arrangement (5 pages) |
| 12 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 November 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 November 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 31 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Director's details changed for Colin William Eathorne on 31 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Colin William Eathorne on 31 October 2009 (2 pages) |
| 31 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 17 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 17 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 3 October 2007 | Incorporation (14 pages) |
| 3 October 2007 | Incorporation (14 pages) |