| Company Name | Ealair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC522844 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2015(8 years, 4 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Directors
| Director Name | Mr David Wilfred Montgomery |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2016(2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 10 January 2017) |
| Role | Petroleum Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Director Name | Mrs Hilary McDonald Montgomery |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (closed 10 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
| Secretary Name | Mrs Hilary McDonald Montgomery |
|---|---|
| Status | Closed |
| Appointed | 03 March 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (closed 10 January 2017) |
| Role | Company Director |
| Correspondence Address | 29 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2015(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Location
| Registered Address | 29 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Registered office address changed from 29 Gladstone Place Aberdeen AB10 6UX Scotland to 29 Gladstone Place Queens Cross Aberdeen AB10 6UX on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 29 Gladstone Place Aberdeen AB10 6UX on 9 May 2016 (1 page) |
| 24 March 2016 | Statement of capital following an allotment of shares on 21 March 2016
|
| 4 March 2016 | Appointment of Mrs Hilary Mcdonald Montgomery as a secretary on 3 March 2016 (2 pages) |
| 4 March 2016 | Appointment of Mrs Hilary Mcdonald Montgomery as a director on 3 March 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 3 March 2016 (1 page) |
| 22 February 2016 | Resolutions
|
| 17 February 2016 | Termination of appointment of Ewan Craig Neilson as a director on 17 February 2016 (1 page) |
| 17 February 2016 | Appointment of Mr David Wilfred Montgomery as a director on 17 February 2016 (2 pages) |
| 18 December 2015 | Incorporation Statement of capital on 2015-12-18
|