Company NameEasterglen Limited
Company StatusDissolved
Company NumberSC469605
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Holland
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2014(2 weeks, 5 days after company formation)
Appointment Duration2 years, 2 months (closed 17 May 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Kings Court
High Street
Falkirk
FK1 1PG
Scotland
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address5 Kings Court
High Street
Falkirk
FK1 1PG
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Norman Younger
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016Application to strike the company off the register (3 pages)
23 February 2016Application to strike the company off the register (3 pages)
7 July 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 July 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 April 2014Appointment of Mr Steven Holland as a director (2 pages)
11 April 2014Appointment of Mr Steven Holland as a director (2 pages)
10 February 2014Termination of appointment of Osker Heiman as a director (1 page)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
(20 pages)
10 February 2014Termination of appointment of Osker Heiman as a director (1 page)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
(20 pages)