EARLBANK LIMITED
GLASGOW

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Company number SC335343
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Mehdi Eyvazzade Khoshroshah on 20 December 2016; Appointment of Mr Mehdi Eyvazzade Khoshroshah as a director on 1 December 2016. The most likely internet sites of EARLBANK LIMITED are www.earlbank.co.uk, and www.earlbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlbank Limited is a Private Limited Company. The company registration number is SC335343. Earlbank Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Earlbank Limited is 121 Moffat Street Glasgow G5 0nd. . KHOSHROSHAHI, Mehdi Eyvazzade is a Director of the company. Secretary ADELPOUR, Soha has been resigned. Secretary BRIAN REID LTD. has been resigned. Director HADI, Sahab Abdul has been resigned. Director MOUSA, Hassan Abdul Hadi has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KHOSHROSHAHI, Mehdi Eyvazzade
Appointed Date: 01 December 2016
44 years old

Resigned Directors

Secretary
ADELPOUR, Soha
Resigned: 01 April 2016
Appointed Date: 07 January 2008
Secretary
BRIAN REID LTD.
Resigned: 07 January 2008
Appointed Date: 14 December 2007
Director
HADI, Sahab Abdul
Resigned: 30 November 2016
Appointed Date: 02 April 2016
55 years old
Director
MOUSA, Hassan Abdul Hadi
Resigned: 01 April 2016
Appointed Date: 07 January 2008
58 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 07 January 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Sahab Abdul Hadi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EARLBANK LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Director's details changed for Mr Mehdi Eyvazzade Khoshroshah on 20 December 2016
19 Dec 2016
Appointment of Mr Mehdi Eyvazzade Khoshroshah as a director on 1 December 2016
16 Dec 2016
Termination of appointment of Sahab Abdul Hadi as a director on 30 November 2016
16 Nov 2016
Satisfaction of charge 1 in full
...
... and 25 more events
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
10 Jan 2008
Registered office changed on 10/01/08 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
10 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007
Incorporation

EARLBANK LIMITED Charges

16 April 2008
Bond & floating charge
Delivered: 21 April 2008
Status: Satisfied on 16 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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