E & E Properties Ltd.
- Dissolved
- Incorporated on 3 Sep 2003
Reg Address: 23 Carden Place, Aberdeen AB10 1UQ
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in E & E Properties Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip Cameron Adams | Director | 20 Jun 2012 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Jul 2011 | - | Active |
| 3 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 20 Mar 2011 | - | Resigned 5 Jul 2011 |
| 4 | Elisabeth Adams | Secretary | 3 Sep 2003 | British | Resigned 20 Mar 2011 |
| 5 | BRIAN REID LTD. | Corporate Nominee Secretary | 3 Sep 2003 | - | Resigned 3 Sep 2003 |
| 6 | STEPHEN MABBOTT LTD. | Corporate Nominee Director | 3 Sep 2003 | - | Resigned 3 Sep 2003 |
| 7 | Elisabeth Adams | Director | 3 Sep 2003 | British | Active |
| 8 | Eric Robert Adams | Director | 3 Sep 2003 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for E & E Properties Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Oct 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Jun 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 10 Jun 2014 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 16 Apr 2013 | Download PDF 4 Pages |
| 6 | Mortgage - Legacy | 27 Feb 2013 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2012 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 2 Jul 2012 | Download PDF 6 Pages |
| 9 | Officers - Appoint Person Director Company With Name | 22 Jun 2012 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2011 | Download PDF 5 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 30 Sep 2011 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 30 Sep 2011 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 8 Aug 2011 | Download PDF 6 Pages |
| 14 | Mortgage - Legacy | 26 Jul 2011 | Download PDF |
| 15 | Mortgage - Legacy | 23 Jul 2011 | Download PDF 6 Pages |
| 16 | Officers - Termination Secretary Company With Name | 6 Jul 2011 | Download PDF 1 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name | 6 Jul 2011 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 6 Jul 2011 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name | 3 Jun 2011 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name | 3 Jun 2011 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 24 Mar 2011 | Download PDF 1 Pages |
| 22 | Mortgage - Legacy | 3 Feb 2011 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 6 Oct 2010 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2010 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 30 Sep 2010 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2009 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 29 Jun 2009 | Download PDF 7 Pages |
| 28 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 31 Jul 2008 | Download PDF 7 Pages |
| 30 | Annual Return - Legacy | 14 May 2008 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 13 Jul 2007 | Download PDF 7 Pages |
| 32 | Annual Return - Legacy | 19 Mar 2007 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 31 Jul 2006 | Download PDF 5 Pages |
| 34 | Mortgage - Legacy | 13 Mar 2006 | Download PDF 3 Pages |
| 35 | Mortgage - Legacy | 15 Feb 2006 | Download PDF 3 Pages |
| 36 | Mortgage - Legacy | 10 Feb 2006 | Download PDF 3 Pages |
| 37 | Annual Return - Legacy | 22 Sep 2005 | Download PDF 7 Pages |
| 38 | Mortgage - Legacy | 20 Aug 2005 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 28 Jun 2005 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 10 Sep 2004 | Download PDF 7 Pages |
| 41 | Mortgage - Legacy | 3 Sep 2004 | Download PDF 5 Pages |
| 42 | Mortgage - Legacy | 31 Oct 2003 | Download PDF 6 Pages |
| 43 | Officers - Legacy | 4 Oct 2003 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 17 Sep 2003 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 17 Sep 2003 | Download PDF 2 Pages |
| 46 | Capital - Legacy | 16 Sep 2003 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 9 Sep 2003 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 9 Sep 2003 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 3 Sep 2003 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.