ECLAD LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC210882
- Last Updated: 01 Jan 2024
Company Profile
ECLAD LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in ABERDEEN. ECLAD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 24 years 1 month and 27 days.
| Name | ECLAD LIMITED |
|---|---|
| Company number | SC210882 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Egroup Services Limited 52-54 Rose Street, AB10 1HA |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roderick Iain Mcdonald Nationality: British |
Dates: Sunday, September 11, 2016 - Wednesday, November 8, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECLAD LIMITED | 11 Sep 2000 |
| EASY CLAD LIMITED | 24 Feb 2004 |
| E-CLAD LIMITED | 31 Aug 2018 |