ESHCOL LIMITED

12 Carden Place, Aberdeen, AB10 1UR
StatusDISSOLVED
Company No.SC140760
CategoryPrivate Limited Company
Incorporated16 Oct 1992
Age31 years, 7 months, 26 days
JurisdictionScotland
Dissolution29 Jan 2020
Years4 years, 4 months, 13 days

SUMMARY

ESHCOL LIMITED is an dissolved private limited company with number SC140760. It was incorporated 31 years, 7 months, 26 days ago, on 16 October 1992 and it was dissolved 4 years, 4 months, 13 days ago, on 29 January 2020. The company address is 12 Carden Place, Aberdeen, AB10 1UR.



Company Fillings

Gazette dissolved liquidation

Date: 29 Jan 2020

Category: Gazette

Type: GAZ2

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Liquidation miscellaneous

Date: 18 Nov 2019

Category: Insolvency

Type: LIQ MISC

Description: INSOLVENCY:LIQ14(scot) Final Account prior to dissolution in cvl

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Liquidation compulsory early dissolution court scotland

Date: 29 Oct 2019

Category: Insolvency

Sub Category: Compulsory

Type: WU16(Scot)

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Change registered office address company with date old address new address

Date: 07 Feb 2019

Action Date: 07 Feb 2019

Category: Address

Type: AD01

New address: 12 Carden Place Aberdeen AB10 1UR

Change date: 2019-02-07

Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

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Resolution

Date: 07 Feb 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 16 Oct 2018

Action Date: 16 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-16

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Accounts with accounts type micro entity

Date: 03 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 24 Oct 2017

Action Date: 16 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-16

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Accounts with accounts type total exemption small

Date: 21 Feb 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 17 Oct 2016

Action Date: 16 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-16

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Accounts with accounts type total exemption small

Date: 21 Mar 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 04 Nov 2015

Action Date: 16 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-16

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Accounts with accounts type total exemption small

Date: 13 Apr 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2014

Action Date: 16 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-16

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Accounts with accounts type total exemption small

Date: 29 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 13 Nov 2013

Action Date: 16 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-16

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Accounts with accounts type total exemption small

Date: 19 Apr 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 16 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-16

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Accounts with accounts type total exemption small

Date: 28 Jun 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2011

Action Date: 16 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-16

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Accounts with accounts type total exemption small

Date: 21 Jun 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 16 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-16

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Accounts with accounts type total exemption small

Date: 22 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2009

Action Date: 16 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-16

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Accounts with accounts type total exemption small

Date: 15 Apr 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 10 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 May 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 23 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 May 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 24 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/06; full list of members

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Legacy

Date: 12 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Resolution

Date: 14 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 13 Mar 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 01 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 18 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 24 Oct 2003

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/03; full list of members

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Legacy

Date: 24 Oct 2003

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 24 Oct 2003

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type total exemption small

Date: 30 Jul 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 31 Oct 2002

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 02 Sep 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 05 Dec 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Dec 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 14 Nov 2001

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/01; full list of members

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Legacy

Date: 04 Jun 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 04 Jun 2001

Category: Address

Type: 287

Description: Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA

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Accounts with accounts type small

Date: 09 May 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 13 Nov 2000

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/00; full list of members

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Accounts with accounts type small

Date: 21 Jun 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 27 Oct 1999

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/99; full list of members

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Accounts with accounts type small

Date: 24 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 03 Nov 1998

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/98; full list of members

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Accounts with accounts type small

Date: 28 Aug 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 12 Nov 1997

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/97; full list of members

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Accounts with accounts type small

Date: 13 Jun 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 26 Nov 1996

Category: Annual-return

Type: 363a

Description: Return made up to 16/10/96; full list of members

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Accounts with accounts type small

Date: 01 Aug 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 20 Oct 1995

Category: Annual-return

Type: 363x

Description: Return made up to 16/10/95; full list of members

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Accounts with accounts type small

Date: 19 Jul 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 07 Mar 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 06 Feb 1995

Category: Annual-return

Type: 363x

Description: Return made up to 16/10/94; full list of members

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Legacy

Date: 06 Feb 1995

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 06 Feb 1995

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 19 Dec 1994

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Accounts with accounts type small

Date: 26 Apr 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 08 Dec 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 10 Nov 1993

Category: Annual-return

Type: 363x

Description: Return made up to 16/10/93; full list of members

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Legacy

Date: 24 Nov 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Nov 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Nov 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Certificate change of name company

Date: 18 Nov 1992

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ledge 141 LIMITED\certificate issued on 19/11/92

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Resolution

Date: 13 Nov 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 16 Oct 1992

Category: Incorporation

Type: NEWINC

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