Eglinton Property Investments Limited

Company Name	Eglinton Property Investments Limited
Company Status	Dissolved
Company Number	SC420221
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years, 1 month ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Allan Jack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr David James Shannon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr Graham Martin Young
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2015)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr Christopher Martin Hobden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(2 years after company formation)
Appointment Duration	1 year, 8 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr Andrew Austin Brittain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Kenneth Douglas Thomson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Secretary Name	Andrew Austin Brittain
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Location

Registered Address	3 Ponton Street Edinburgh EH3 9QQ Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Medical Centres Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Application to strike the company off the register (3 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
24 June 2014	Director's details changed for Mr David James Shannon on 24 March 2014 (2 pages)
24 June 2014	Director's details changed for Mr James Allan Jack on 24 March 2014 (2 pages)
24 June 2014	Director's details changed for Mr Graham Martin Young on 24 March 2014 (2 pages)
24 June 2014	Appointment of Mr Christopher Martin Hobden as a director (2 pages)
24 June 2014	Director's details changed for Mr James Allan Jack on 24 March 2014 (2 pages)
24 June 2014	Appointment of Mr Christopher Martin Hobden as a director (2 pages)
24 June 2014	Director's details changed for Mr David James Shannon on 24 March 2014 (2 pages)
24 June 2014	Director's details changed for Mr Graham Martin Young on 24 March 2014 (2 pages)
23 June 2014	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 23 June 2014 (2 pages)
23 June 2014	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 23 June 2014 (2 pages)
11 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
6 January 2014	Appointment of Mr David James Shannon as a director (2 pages)
6 January 2014	Appointment of Mr Graham Martin Young as a director (2 pages)
6 January 2014	Appointment of Mr James Allan Jack as a director (2 pages)
6 January 2014	Termination of appointment of Andrew Brittain as a director (1 page)
6 January 2014	Termination of appointment of Andrew Brittain as a director (1 page)
6 January 2014	Appointment of Mr Graham Martin Young as a director (2 pages)
6 January 2014	Termination of appointment of Andrew Brittain as a secretary (1 page)
6 January 2014	Appointment of Mr James Allan Jack as a director (2 pages)
6 January 2014	Termination of appointment of Kenneth Thomson as a director (1 page)
6 January 2014	Termination of appointment of Andrew Brittain as a secretary (1 page)
6 January 2014	Appointment of Mr David James Shannon as a director (2 pages)
6 January 2014	Termination of appointment of Kenneth Thomson as a director (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
23 March 2012	Incorporation (25 pages)
23 March 2012	Incorporation (25 pages)

Eglinton Property Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland