Eclad Limited
Company Profile
dissolved
Eclad Limited
sc210882•Private Limited With Share Capital
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
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Incorporated
11/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
43910
Risk
—
Company Overview
Registration, classification & business activity
Eclad Limited (sc210882) is a private limited with share capital incorporated on 11/09/2000 (25 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 43910 - roofing activities.
Private Limited With Share Capital
SIC: 43910
Incorporated 11/09/2000
AB101HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Memorandum Articles
Category:Incorporation
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Mortgage
Date:14-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2004
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Accounts
Date:12-01-2001
Legacy
Category:Capital
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:12-09-2000
Incorporation Company
Category:Incorporation
Date:11-09-2000
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date01/12/2022
Latest Accounts31/12/2021
Trading Addresses
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Related Companies
3
Contact
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA