Company number SC315420
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address UNIT 5D FIRHILL HOUSE, 55-65 FIRHILL ROAD, GLASGOW, LANARKSHIRE, G20 7BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of EAC SERVICE (SCOTLAND) LIMITED are www.eacservicescotland.co.uk, and www.eac-service-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eac Service Scotland Limited is a Private Limited Company.
The company registration number is SC315420. Eac Service Scotland Limited has been working since 26 January 2007.
The present status of the company is Active. The registered address of Eac Service Scotland Limited is Unit 5d Firhill House 55 65 Firhill Road Glasgow Lanarkshire G20 7be. . ALEXANDER, Kathleen is a Secretary of the company. ALEXANDER, James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALEXANDER, Kathleen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Mr James Alexander
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EAC SERVICE (SCOTLAND) LIMITED Events
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 25 more events
21 Feb 2007
New director appointed
21 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
02 Feb 2007
Secretary resigned
02 Feb 2007
Director resigned
26 Jan 2007
Incorporation