Dissolved
Dissolved 2013-10-04
Company Information for EAB HOLDINGS LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
SC251911
Private Limited Company
Dissolved Dissolved 2013-10-04 |
Company Name | |
---|---|
EAB HOLDINGS LIMITED | |
Legal Registered Office | |
20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | |
Company Number | SC251911 | |
---|---|---|
Date formed | 2003-06-27 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-10-04 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-05 02:05:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAB HOLDINGS LLC | 901 PRESA ARRIBA RD AUSTIN TX 78733 | FORFEITED | Company formed on the 2010-01-05 | |
EAB HOLDINGS, LLC | 3685 PRESTWOULD CLOSE - NEW ALBANY OH 43054 | Active | Company formed on the 2006-12-15 | |
EAB HOLDINGS INC. | Ontario | Dissolved | ||
EAB HOLDINGS LLC | Delaware | Unknown | ||
EAB HOLDINGS, LLC. | 100 WEST CYPRESS CREEK RD STE 700 FT LAUDERDALE FL 33309 | Inactive | Company formed on the 2008-08-26 | |
EAB HOLDINGS LIMITED | JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB | Active | Company formed on the 2018-06-15 | |
EAB HOLDINGS INCORPORATED | California | Unknown | ||
EAB HOLDINGS LLC | Michigan | UNKNOWN | ||
EAB HOLDINGS 1, LTD. | Active | Company formed on the 2008-02-04 | ||
EAB HOLDINGS 2, LTD. | Active | Company formed on the 2008-02-04 | ||
EAB HOLDINGS 3, LTD. | Active | Company formed on the 2008-02-04 | ||
EAB HOLDINGS (VIC) PTY LTD | Active | Company formed on the 2019-06-04 | ||
EAB Holdings LLC | Av. 60 nÂș 404 depto. 2B La Plata | Active | Company formed on the 2018-07-23 | |
EAB HOLDINGS PTE. LTD. | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2020-02-18 | |
EAB HOLDINGS SCOTLAND LIMITED | 9 ROYAL CRESCENT GLASGOW G3 7SP | Active | Company formed on the 2023-11-27 |
Officer | Role | Date Appointed |
---|---|---|
A C MORRISON & RICHARDS |
||
DAVID BRUCE |
||
EDWARD ANDREW BRUCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPC DEVELOPMENTS LIMITED | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-05-24 | |
HOMEADVERTS LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
BANFF COUNTRY ESTATE LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
AKRON CONSTRUCTION LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2014-02-21 | |
LAND AND SEA TRAINING (UK) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Dissolved 2014-06-06 | |
G W SMITH & SON (WHITECAIRNS) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Liquidation | |
THE PERSIAN RUG COMPANY LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
SSSL REALISATIONS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-21 | Dissolved 2014-04-20 | |
SWANKIE'S FOOD PRODUCTS LIMITED | Company Secretary | 2000-11-14 | CURRENT | 1979-06-15 | RECEIVERSHIP | |
ROD CRAWFORD LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
APARDION LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-11-05 | Active | |
BOWCOMBE VALLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-09-28 | CURRENT | 1988-03-17 | Active | |
ABERDEEN WIRE AND MESH LIMITED | Company Secretary | 1998-03-19 | CURRENT | 1998-03-19 | Dissolved 2013-09-27 | |
R.B. FARQUHAR (MANUFACTURING) LIMITED | Company Secretary | 1997-01-30 | CURRENT | 1997-01-16 | Dissolved 2013-09-06 | |
RAHUQRAF LIMITED | Company Secretary | 1997-01-30 | CURRENT | 1996-08-26 | Dissolved 2014-08-29 | |
STIRLING PROCESS TECHNOLOGY LIMITED | Company Secretary | 1996-11-09 | CURRENT | 1996-10-28 | Liquidation | |
TURBOTECH LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1994-10-24 | Dissolved 2014-05-16 | |
M & L MCINTOSH LTD | Company Secretary | 1994-04-12 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
INCHMARLO FARMS LIMITED | Company Secretary | 1990-08-03 | CURRENT | 1990-05-01 | Active | |
D.R.S. ENGINEERING SERVICES LIMITED | Company Secretary | 1990-02-19 | CURRENT | 1982-02-25 | Dissolved 2016-09-20 | |
RBF OFFSHORE SERVICES LIMITED | Company Secretary | 1989-05-18 | CURRENT | 1961-03-30 | Dissolved 2013-10-04 | |
RBFH REALISATIONS LTD | Company Secretary | 1989-05-18 | CURRENT | 1976-10-18 | Dissolved 2014-04-20 | |
FAST TRACK BUILDERS (U.K.) LIMITED | Company Secretary | 1989-05-18 | CURRENT | 1973-11-15 | Dissolved 2018-04-10 | |
AWMAF LIMITED | Company Secretary | 1989-04-21 | CURRENT | 1986-08-26 | Dissolved 2015-11-24 | |
ASHLEIGH PROPERTY CONSULTANTS LIMITED | Company Secretary | 1988-11-28 | CURRENT | 1986-02-26 | Dissolved 2015-03-27 | |
CEBO UK LIMITED | Company Secretary | 1988-09-26 | CURRENT | 1976-03-03 | Active | |
RBF OFFSHORE SERVICES LIMITED | Director | 2002-05-01 | CURRENT | 1961-03-30 | Dissolved 2013-10-04 | |
RBF OFFSHORE SERVICES LIMITED | Director | 1989-05-18 | CURRENT | 1961-03-30 | Dissolved 2013-10-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES13 | LIQUIDATOR APPOINTED 29/06/04 | |
122 | £ IC 700000/500000 28/06/04 £ SR 200000@1=200000 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
RES13 | SHARE AQUISITION APPROV 24/07/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as EAB HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |