Company NameEIM Properties Ltd
Company StatusDissolved
Company NumberSC347706
CategoryPrivate Limited Company
Incorporation Date28 August 2008(15 years, 8 months ago)
Dissolution Date25 September 2018 (5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Elaine Isabella MacDonald
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(same day as company formation)
RoleProperty Manager
Country of ResidenceScotland
Correspondence AddressThornhill Farm Old Glasgow Road
Stewarton
Kilmarnock
Ayrshire
KA3 5JX
Scotland
Director NameMr Iain Stuart MacDonald
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2014(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThornhill Farm Old Glasgow Road
Stewarton
Kilmarnock
Ayrshire
KA3 5JX
Scotland

Location

Registered AddressThornhill Farm Old Glasgow Road
Stewarton
Kilmarnock
Ayrshire
KA3 5JX
Scotland
ConstituencyKilmarnock and Loudoun
WardAnnick

Shareholders

1 at £1Elaine Macdonald
50.00%
Ordinary
1 at £1Iain Macdonald
50.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
4 July 2018Application to strike the company off the register (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(4 pages)
9 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 November 2014Appointment of Mr Iain Stuart Macdonald as a director on 17 November 2014 (2 pages)
17 November 2014Appointment of Mr Iain Stuart Macdonald as a director on 17 November 2014 (2 pages)
26 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(3 pages)
26 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
17 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 October 2012Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
29 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
18 April 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 April 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 September 2010Director's details changed for Elaine Isabella Macdonald on 1 October 2009 (2 pages)
9 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
9 September 2010Director's details changed for Elaine Isabella Macdonald on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Elaine Isabella Macdonald on 1 October 2009 (2 pages)
9 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
8 September 2010Director's details changed for Elaine Isabella Mccoll on 28 August 2008 (2 pages)
8 September 2010Director's details changed for Elaine Isabella Mccoll on 28 August 2008 (2 pages)
26 May 2010Registered office address changed from 21 Strathmore House East Kilbride Glasgow G74 1LF United Kingdom on 26 May 2010 (1 page)
26 May 2010Registered office address changed from 21 Strathmore House East Kilbride Glasgow G74 1LF United Kingdom on 26 May 2010 (1 page)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 December 2009Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
3 December 2009Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
2 December 2009Director's details changed for Elaine Isabella Mccoll on 6 January 2009 (1 page)
2 December 2009Director's details changed for Elaine Isabella Mccoll on 6 January 2009 (1 page)
2 December 2009Director's details changed for Elaine Isabella Mccoll on 6 January 2009 (1 page)
8 December 2008Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 December 2008Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 August 2008Incorporation (12 pages)
28 August 2008Incorporation (12 pages)