E.A.D. LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC225002
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 25 EAGLE STREET, GLASGOW, SCOTLAND, G4 9XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Suite 2 Platinum House 23 Eagle Street Craighall Business Park Glasgow Strathclyde G4 9XA to 25 Eagle Street Glasgow G4 9XA on 10 November 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of E.A.D. LIMITED are www.ead.co.uk, and www.e-a-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A D Limited is a Private Limited Company. The company registration number is SC225002. E A D Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of E A D Limited is 25 Eagle Street Glasgow Scotland G4 9xa. . RIACH, Edwin Cameron is a Secretary of the company. RIACH, Edwin Cameron is a Director of the company. STRACHAN, Alan George is a Director of the company. Secretary LOBBAN, Alan William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMERON, Douglas Lawrence has been resigned. Director LOBBAN, Alan William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIACH, Edwin Cameron
Appointed Date: 04 April 2008
Director
RIACH, Edwin Cameron
Appointed Date: 06 November 2001
72 years old
Director
STRACHAN, Alan George
Appointed Date: 04 April 2008
59 years old

Resigned Directors

Secretary
LOBBAN, Alan William
Resigned: 04 April 2008
Appointed Date: 06 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Director
CAMERON, Douglas Lawrence
Resigned: 04 April 2008
Appointed Date: 06 November 2001
66 years old
Director
LOBBAN, Alan William
Resigned: 04 April 2008
Appointed Date: 06 November 2001
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Edwin Cameron Riach
Notified on: 20 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.A.D. LIMITED Events

10 Nov 2016
Registered office address changed from Suite 2 Platinum House 23 Eagle Street Craighall Business Park Glasgow Strathclyde G4 9XA to 25 Eagle Street Glasgow G4 9XA on 10 November 2016
10 Nov 2016
Confirmation statement made on 20 September 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 51 more events
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed;new director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation

E.A.D. LIMITED Charges

24 March 2012
Floating charge
Delivered: 31 March 2012
Status: Satisfied on 25 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 May 2008
Standard security
Delivered: 17 May 2008
Status: Satisfied on 16 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects at paddock street, coatbridge, LAN200551.
19 March 2008
Floating charge
Delivered: 22 March 2008
Status: Satisfied on 25 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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