| Company Name | E A D Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470874 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Catherine Mary Walker |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2015(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Eglintoun Road Stewarton Ayrshire KA3 3JA Scotland |
| Director Name | Dr Ian James Donaldson |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Townhead Irvine Ayrshire KA12 0BE Scotland |
| Director Name | Mr David Joseph Fleming |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Townhead Irvine Ayrshire KA12 0BE Scotland |
Location
| Registered Address | 19 Eglintoun Road Stewarton Ayrshire KA3 3JA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Shareholders
| 2 at £1 | Catherine Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Ian James Donaldson as a director on 2 March 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Ian James Donaldson as a director on 2 March 2015 (1 page) |
| 17 June 2015 | Appointment of Ms Catherine Mary Walker as a director on 2 March 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of David Joseph Fleming as a director on 2 March 2015 (1 page) |
| 17 June 2015 | Appointment of Ms Catherine Mary Walker as a director on 2 March 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of David Joseph Fleming as a director on 2 March 2015 (1 page) |
| 17 June 2015 | Appointment of Ms Catherine Mary Walker as a director on 2 March 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Termination of appointment of Ian James Donaldson as a director on 2 March 2015 (1 page) |
| 17 June 2015 | Termination of appointment of David Joseph Fleming as a director on 2 March 2015 (1 page) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 21 October 2014 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL United Kingdom to 19 Eglintoun Road Stewarton Ayrshire KA3 3JA on 21 October 2014 (2 pages) |
| 21 October 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (3 pages) |
| 21 October 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (3 pages) |
| 21 October 2014 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL United Kingdom to 19 Eglintoun Road Stewarton Ayrshire KA3 3JA on 21 October 2014 (2 pages) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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