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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 Overview

About Eab Holdings Ltd
EAB HOLDINGS LIMITED was founded on 2003-06-27 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2013-10-04 and is no longer trading or active.

Key Data
Company Name
EAB HOLDINGS LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAB HOLDINGS LIMITED
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Companies with same name EAB HOLDINGS LIMITED
The following companies were found which have the same name as EAB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EAB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
A C MORRISON & RICHARDS
Company Secretary 2003-06-27
DAVID BRUCE
Director 2003-07-23
EDWARD ANDREW BRUCE
Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A C MORRISON & RICHARDS IPC DEVELOPMENTS LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-05-24
A C MORRISON & RICHARDS HOMEADVERTS LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
A C MORRISON & RICHARDS BANFF COUNTRY ESTATE LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-30 Active
A C MORRISON & RICHARDS AKRON CONSTRUCTION LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2014-02-21
A C MORRISON & RICHARDS LAND AND SEA TRAINING (UK) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Dissolved 2014-06-06
A C MORRISON & RICHARDS G W SMITH & SON (WHITECAIRNS) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Liquidation
A C MORRISON & RICHARDS THE PERSIAN RUG COMPANY LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-24 Active - Proposal to Strike off
A C MORRISON & RICHARDS SSSL REALISATIONS LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-21 Dissolved 2014-04-20
A C MORRISON & RICHARDS SWANKIE'S FOOD PRODUCTS LIMITED Company Secretary 2000-11-14 CURRENT 1979-06-15 RECEIVERSHIP
A C MORRISON & RICHARDS ROD CRAWFORD LIMITED Company Secretary 1998-12-31 CURRENT 1998-12-31 Active - Proposal to Strike off
A C MORRISON & RICHARDS APARDION LIMITED Company Secretary 1998-12-10 CURRENT 1998-11-05 Active
A C MORRISON & RICHARDS BOWCOMBE VALLEY DEVELOPMENTS LIMITED Company Secretary 1998-09-28 CURRENT 1988-03-17 Active
A C MORRISON & RICHARDS ABERDEEN WIRE AND MESH LIMITED Company Secretary 1998-03-19 CURRENT 1998-03-19 Dissolved 2013-09-27
A C MORRISON & RICHARDS R.B. FARQUHAR (MANUFACTURING) LIMITED Company Secretary 1997-01-30 CURRENT 1997-01-16 Dissolved 2013-09-06
A C MORRISON & RICHARDS RAHUQRAF LIMITED Company Secretary 1997-01-30 CURRENT 1996-08-26 Dissolved 2014-08-29
A C MORRISON & RICHARDS STIRLING PROCESS TECHNOLOGY LIMITED Company Secretary 1996-11-09 CURRENT 1996-10-28 Liquidation
A C MORRISON & RICHARDS TURBOTECH LIMITED Company Secretary 1995-02-01 CURRENT 1994-10-24 Dissolved 2014-05-16
A C MORRISON & RICHARDS M & L MCINTOSH LTD Company Secretary 1994-04-12 CURRENT 1984-07-30 Active - Proposal to Strike off
A C MORRISON & RICHARDS INCHMARLO FARMS LIMITED Company Secretary 1990-08-03 CURRENT 1990-05-01 Active
A C MORRISON & RICHARDS D.R.S. ENGINEERING SERVICES LIMITED Company Secretary 1990-02-19 CURRENT 1982-02-25 Dissolved 2016-09-20
A C MORRISON & RICHARDS RBF OFFSHORE SERVICES LIMITED Company Secretary 1989-05-18 CURRENT 1961-03-30 Dissolved 2013-10-04
A C MORRISON & RICHARDS RBFH REALISATIONS LTD Company Secretary 1989-05-18 CURRENT 1976-10-18 Dissolved 2014-04-20
A C MORRISON & RICHARDS FAST TRACK BUILDERS (U.K.) LIMITED Company Secretary 1989-05-18 CURRENT 1973-11-15 Dissolved 2018-04-10
A C MORRISON & RICHARDS AWMAF LIMITED Company Secretary 1989-04-21 CURRENT 1986-08-26 Dissolved 2015-11-24
A C MORRISON & RICHARDS ASHLEIGH PROPERTY CONSULTANTS LIMITED Company Secretary 1988-11-28 CURRENT 1986-02-26 Dissolved 2015-03-27
A C MORRISON & RICHARDS CEBO UK LIMITED Company Secretary 1988-09-26 CURRENT 1976-03-03 Active
DAVID BRUCE RBF OFFSHORE SERVICES LIMITED Director 2002-05-01 CURRENT 1961-03-30 Dissolved 2013-10-04
EDWARD ANDREW BRUCE RBF OFFSHORE SERVICES LIMITED Director 1989-05-18 CURRENT 1961-03-30 Dissolved 2013-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-044.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY
2004-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2004-07-12RES13LIQUIDATOR APPOINTED 29/06/04
2004-07-09122£ IC 700000/500000 28/06/04 £ SR 200000@1=200000
2004-07-01363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-12-17RES13SHARE AQUISITION APPROV 24/07/03
2003-09-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-09SASHARES AGREEMENT OTC
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-07-08225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to EAB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-09-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of EAB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAB HOLDINGS LIMITED
Trademarks
We have not found any records of EAB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as EAB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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