Company NameEskridge Limited
Company StatusDissolved
Company NumberSC403895
CategoryPrivate Limited Company
Incorporation Date21 July 2011(12 years, 9 months ago)
Dissolution Date4 December 2015 (8 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameScott McKendrick
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2011(1 week, 5 days after company formation)
Appointment Duration4 years, 4 months (closed 04 December 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressOrchardlea Callander
Perthshire
FK17 8BG
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 July 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressOrchardlea
Callander
Perthshire
FK17 8BG
Scotland
ConstituencyStirling
WardTrossachs and Teith
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Mr Scott Mckendrick
100.00%
Ordinary

Financials

Year2014
Net Worth£50,387
Cash£73,182
Current Liabilities£26,420

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2015Final Gazette dissolved following liquidation (1 page)
4 September 2015Return of final meeting of voluntary winding up (7 pages)
2 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
4 March 2013Registered office address changed from 170F Crown Street Aberdeen AB11 6JB Scotland on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 170F Crown Street Aberdeen AB11 6JB Scotland on 4 March 2013 (1 page)
4 March 2013Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages)
4 March 2013Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages)
2 March 2013Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages)
2 March 2013Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages)
5 December 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 October 2012Registered office address changed from 42 Countesswells Crescent Aberdeen AB1 8LP Scotland on 26 October 2012 (1 page)
26 October 2012Director's details changed for Scott Mckendrick on 25 October 2012 (2 pages)
25 September 2012Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
30 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
8 November 2011Registered office address changed from 42 Countesswells Crescent Aberdeen AB15 8LP Scotland on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 42 Countesswells Crescent Aberdeen AB15 8LP Scotland on 8 November 2011 (1 page)
8 November 2011Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages)
8 November 2011Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages)
7 November 2011Registered office address changed from Daisy Cottage Drumoak Banchory Aberdeenshire AB31 5AJ on 7 November 2011 (1 page)
7 November 2011Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages)
7 November 2011Registered office address changed from Daisy Cottage Drumoak Banchory Aberdeenshire AB31 5AJ on 7 November 2011 (1 page)
7 November 2011Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages)
11 August 2011Appointment of Scott Mckendrick as a director (3 pages)
5 August 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
5 August 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
5 August 2011Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2011 (2 pages)
5 August 2011Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2011 (2 pages)
21 July 2011Incorporation (23 pages)