Egl Contracts Ltd
- Dissolved
- Incorporated on 9 Jan 2015
Reg Address: 36 South Harbour Street, Ayr KA7 1JT, Scotland
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 Egl Contracts Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gordon Law | Director | 5 Oct 2015 | British | Active |
| 2 | Allan Glen | Secretary | 15 Jan 2015 | - | Active |
| 3 | Fiona Law | Director | 15 Jan 2015 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 9 Jan 2015 | - | Resigned 9 Jan 2015 |
| 5 | James Stuart Mcmeekin | Director | 9 Jan 2015 | Scottish | Resigned 9 Jan 2015 |
| 6 | COSEC LIMITED | Corporate Director | 9 Jan 2015 | - | Resigned 9 Jan 2015 |
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 |
|---|---|---|---|---|
| 1 | Mrs Fiona Law Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Egl Contracts 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 | 4 Jun 2019 | Download PDF 1 Pages |
| 2 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 19 Mar 2019 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 12 Mar 2019 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 25 Oct 2018 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 13 Feb 2018 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 11 Oct 2017 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 6 Pages |
| 9 | Accounts - Total Exemption Small | 5 Oct 2016 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 5 Oct 2016 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 15 Jan 2015 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 15 Jan 2015 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2015 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2015 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 10 Jan 2015 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 10 Jan 2015 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2015 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 9 Jan 2015 | Download PDF 29 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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||