ECLAD LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ECLAD LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ECLAD LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: SC210882. The accounts status is SMALL.
ECLAD LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: SC210882. The accounts status is SMALL.
ECLAD LIMITED - ABERDEEN
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Previous trading names include:
E-CLAD LIMITED (until 31/08/2018)
E-CLAD LIMITED (until 31/08/2018)
EASY CLAD LIMITED (until 24/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2022 | 25/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2016-09-05 | CURRENT | ||
| MR NEIL RODERICK MCDONALD | Jul 1969 | British | Director | 2000-11-21 | CURRENT |
| MRS LINZIE CATHERINE MCDONALD | May 1969 | British | Director | 2019-04-02 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-09-11 | RESIGNED | ||
| STORIE CRUDEN & SIMPSON | Corporate Secretary | 2000-09-11 UNTIL 2016-09-05 | RESIGNED | ||
| MR ADAIR JAMES SIMPSON | Jun 1985 | British | Director | 2017-09-01 UNTIL 2018-03-31 | RESIGNED |
| MR CHRISTOPHER LEONARD NOBLE | Jun 1983 | British | Director | 2019-05-01 UNTIL 2021-02-26 | RESIGNED |
| MR RODERICK IAIN MCDONALD | May 1944 | British | Director | 2000-09-11 UNTIL 2017-11-08 | RESIGNED |
| MR IAIN KEVIN MCDONALD | Jan 1968 | British | Director | 2000-11-21 UNTIL 2017-11-08 | RESIGNED |
| MS FIONA BOOTH | Mar 1971 | British | Director | 2017-10-01 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egroup Services Limited | 2017-11-08 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Roderick Iain Mcdonald | 2016-09-11 - 2017-11-08 | 5/1944 | Inverurie | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-02 | 31-12-2021 | 78,605 Cash -1,736,230 equity |