EAC (SCOTLAND) (XL3) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG
Company number SC214870
Status Liquidation
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 4 November 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-02 ; Full accounts made up to 31 December 2015. The most likely internet sites of EAC (SCOTLAND) (XL3) LIMITED are www.eacscotlandxl3.co.uk, and www.eac-scotland-xl3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Eac Scotland Xl3 Limited is a Private Limited Company. The company registration number is SC214870. Eac Scotland Xl3 Limited has been working since 18 January 2001. The present status of the company is Liquidation. The registered address of Eac Scotland Xl3 Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . DM COMPANY SERVICES LIMITED is a Secretary of the company. RINNER, Erick Robert Maurice is a Director of the company. ROBINSON, Clive William is a Director of the company. Secretary DICKSON, Paul William has been resigned. Director DEAN, Julian Mark has been resigned. Director DOWNES, Paul William Edwin has been resigned. Director MASON, Robert Sturdee has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 18 January 2001
Director
RINNER, Erick Robert Maurice
Appointed Date: 14 November 2006
58 years old
Director
ROBINSON, Clive William
Appointed Date: 26 February 2001
71 years old

Resigned Directors

Secretary
DICKSON, Paul William
Resigned: 01 July 2015
Appointed Date: 31 March 2007
Director
DEAN, Julian Mark
Resigned: 31 March 2007
Appointed Date: 26 February 2001
60 years old
Director
DOWNES, Paul William Edwin
Resigned: 14 November 2006
Appointed Date: 26 February 2001
71 years old
Director
MASON, Robert Sturdee
Resigned: 14 November 2006
Appointed Date: 26 February 2001
69 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 26 February 2001
Appointed Date: 18 January 2001

EAC (SCOTLAND) (XL3) LIMITED Events

04 Nov 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 4 November 2016
04 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
13 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
11 Feb 2016
Director's details changed for Clive William Robinson on 1 January 2016
...
... and 47 more events
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
18 Jan 2001
Incorporation

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