E-CLAD LIMITED
ABERDEEN EASY CLAD LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC210882
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of share capital 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 4 November 2016 GBP 900 . The most likely internet sites of E-CLAD LIMITED are www.eclad.co.uk, and www.e-clad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Clad Limited is a Private Limited Company. The company registration number is SC210882. E Clad Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of E Clad Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MCDONALD, Iain Kevin is a Director of the company. MCDONALD, Neil Roderick is a Director of the company. MCDONALD, Roderick Iain is a Director of the company. Secretary STORIE CRUDEN & SIMPSON, Messrs has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 05 September 2016
Director
MCDONALD, Iain Kevin
Appointed Date: 21 November 2000
57 years old
Director
MCDONALD, Neil Roderick
Appointed Date: 21 November 2000
56 years old
Director
MCDONALD, Roderick Iain
Appointed Date: 11 September 2000
81 years old

Resigned Directors

Secretary
STORIE CRUDEN & SIMPSON, Messrs
Resigned: 05 September 2016
Appointed Date: 11 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Roderick Iain Mcdonald
Notified on: 11 September 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E-CLAD LIMITED Events

14 Nov 2016
Memorandum and Articles of Association
14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of share capital 04/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 900
17 Oct 2016
Appointment of Lc Secretaries Limited as a secretary on 5 September 2016
17 Oct 2016
Termination of appointment of Storie Cruden & Simpson as a secretary on 5 September 2016
...
... and 48 more events
12 Jan 2001
Ad 21/11/00--------- £ si 99@1=99 £ ic 1/100
12 Jan 2001
New director appointed
12 Jan 2001
New director appointed
12 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

E-CLAD LIMITED Charges

16 September 2015
Charge code SC21 0882 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee for Each Santander Group Member.
Description: Contains floating charge…
7 July 2004
Bond & floating charge
Delivered: 14 July 2004
Status: Satisfied on 27 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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