Company NameEIDS Limited
Company StatusDissolved
Company NumberSC360570
CategoryPrivate Limited Company
Incorporation Date2 June 2009(14 years, 11 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Stephen McKerron
Date of BirthJuly 1964 (Born 59 years ago)
NationalityScottish
StatusClosed
Appointed02 June 2009(same day as company formation)
RoleLead E & I Designer
Country of ResidenceScotland
Correspondence Address87 Broomfield Park
Portlethen
Aberdeenshire
AB12 4XT
Scotland
Secretary NameMr Stephen McKerron
NationalityScottish
StatusClosed
Appointed02 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 Broomfield Park
Portlethen
Aberdeenshire
AB12 4XT
Scotland
Director NameDonna Jane McKerron
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(1 year after company formation)
Appointment Duration5 years, 6 months (closed 19 January 2016)
RoleSales Director
Country of ResidenceScotland
Correspondence Address87 Broomfield Park
Portlethen
Aberdeen
Aberdeenshire
AB12 4XT
Scotland
Director NameMr David McKerron
Date of BirthMay 1970 (Born 54 years ago)
StatusResigned
Appointed02 June 2009(same day as company formation)
RoleE & I Designer
Country of ResidenceScotland
Correspondence Address6 Bleachfield Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8RZ
Scotland

Location

Registered Address33 Bruntland Court
Portlethen
Aberdeen
Aberdeenshire
AB12 4UQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Donna Mckerron
50.00%
Ordinary A
1 at £1Stephen Mckerron
50.00%
Ordinary A

Financials

Year2014
Net Worth£1,098
Cash£19,501
Current Liabilities£21,751

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
15 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(5 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
24 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
23 July 2013Director's details changed for Mr Stephen Mckerron on 2 June 2013 (2 pages)
23 July 2013Director's details changed for Mr Stephen Mckerron on 2 June 2013 (2 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011Annual return made up to 2 June 2011 with a full list of shareholders (12 pages)
5 September 2011Annual return made up to 2 June 2011 with a full list of shareholders (12 pages)
25 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 October 2010Appointment of Donna Jane Mckerron as a director (4 pages)
6 October 2010Registered office address changed from 87 Broomfield Park Portlethen Aberdeenshire AB12 4XT on 6 October 2010 (3 pages)
6 October 2010Termination of appointment of David Mckerron as a director (2 pages)
6 October 2010Registered office address changed from 87 Broomfield Park Portlethen Aberdeenshire AB12 4XT on 6 October 2010 (3 pages)
14 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Mr David Mckerron on 1 June 2010 (2 pages)
13 July 2010Director's details changed for Mr David Mckerron on 1 June 2010 (2 pages)
2 June 2009Incorporation (19 pages)