Eiib Scot Co Gp Limited
- Dissolved
- Incorporated on 12 Nov 2008
Reg Address: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
- Summary The company with name "Eiib Scot Co Gp Limited" is a ltd and located in 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Eiib Scot Co Gp Limited is currently in dissolved status and it was incorporated on 12 Nov 2008 (15 years 10 months 10 days ago). Details about company profile is given in below sections.
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 Eiib Scot Co Gp Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Asif Khan | Director | 22 Oct 2014 | American | Active |
| 2 | Muhammad Abdullah Al-Harith Sinclair | Director | 28 May 2013 | - | Resigned 22 Oct 2014 |
| 3 | BURNESS PAULL LLP | Corporate Secretary | 12 Nov 2008 | - | Active |
| 4 | John Weguelin | Director | 12 Nov 2008 | British | Resigned 21 Aug 2009 |
| 5 | BURNESS (DIRECTORS) LIMITED | Corporate Director | 12 Nov 2008 | - | Resigned 12 Nov 2008 |
| 6 | Keith George Mcleod | Director | 12 Nov 2008 | British | Resigned 28 May 2013 |
| 7 | Gary George Gray | Director | 12 Nov 2008 | British | Resigned 12 Nov 2008 |
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 Eiib Scot Co Gp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Jun 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Feb 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Feb 2015 | Download PDF 4 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2015 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2015 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2014 | Download PDF 4 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2013 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2013 | Download PDF 1 Pages |
| 11 | Officers - Change Corporate Secretary Company With Change Date | 5 Aug 2013 | Download PDF 1 Pages |
| 12 | Officers - Change Corporate Secretary Company With Change Date | 4 Dec 2012 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 4 Pages |
| 14 | Accounts - Made Up Date | 3 Oct 2012 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2011 | Download PDF 4 Pages |
| 16 | Accounts - Made Up Date | 7 Oct 2011 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 4 Pages |
| 18 | Accounts - Made Up Date | 4 Aug 2010 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 5 Pages |
| 20 | Resolution | 5 Oct 2009 | Download PDF 14 Pages |
| 21 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 12 Nov 2008 | Download PDF 2 Pages |
| 24 | Officers - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 26 | Accounts - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 12 Nov 2008 | Download PDF 17 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 |
|---|---|---|
| 1 | Burness Paull (Directors) Limited Mutual People: BURNESS PAULL LLP | Active |
| 2 | Burness Paull (Nominees) Limited Mutual People: BURNESS PAULL LLP | Active |
| 3 | Eiib Invest Ltd. Mutual People: Asif Khan | dissolved |
| 4 | Eiib Gp Co Ltd. Mutual People: Asif Khan | dissolved |