Company NameEagle's Gift It Limited
Company StatusDissolved
Company NumberSC377475
CategoryPrivate Limited Company
Incorporation Date23 April 2010(14 years ago)
Dissolution Date17 May 2020 (3 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Stephen Richard Bowman
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressThird Floor 116 Dundas Street
Edinburgh
City Of Edinburgh
EH3 5DQ
Scotland

Location

Registered AddressThird Floor
116 Dundas Street
Edinburgh
City Of Edinburgh
EH3 5DQ
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

1 at £1Stephen Bowman
100.00%
Ordinary

Financials

Year2014
Net Worth£33,743
Cash£45,338
Current Liabilities£32,442

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

17 May 2020Final Gazette dissolved following liquidation (1 page)
17 February 2020Final account prior to dissolution in MVL (final account attached) (3 pages)
22 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-18
(2 pages)
26 June 2019Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 30 April 2018 (5 pages)
23 August 2018Director's details changed for Mr Stephen Richard Bowman on 10 August 2018 (2 pages)
10 May 2018Registered office address changed from Sjd Accountancy 69 Buchanan Street Glasgow G1 3HL Scotland to Third Floor 116 Dundas Street Edinburgh City of Edinburgh EH3 5DQ on 10 May 2018 (1 page)
24 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
13 June 2017Micro company accounts made up to 30 April 2017 (6 pages)
13 June 2017Micro company accounts made up to 30 April 2017 (6 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
21 April 2017Director's details changed for Mr Stephen Richard Bowman on 20 April 2017 (2 pages)
21 April 2017Director's details changed for Mr Stephen Richard Bowman on 20 April 2017 (2 pages)
25 January 2017Registered office address changed from 24 North Fort Street Edinburgh Mid Lothian EH6 4HD to Sjd Accountancy 69 Buchanan Street Glasgow G1 3HL on 25 January 2017 (1 page)
25 January 2017Registered office address changed from 24 North Fort Street Edinburgh Mid Lothian EH6 4HD to Sjd Accountancy 69 Buchanan Street Glasgow G1 3HL on 25 January 2017 (1 page)
24 May 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 May 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(3 pages)
6 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(3 pages)
3 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
27 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 June 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
12 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
19 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
23 April 2010Incorporation (22 pages)
23 April 2010Incorporation (22 pages)