Active - Proposal to Strike off
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Company Information for ECLAD LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
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Company Registration Number
 SC210882 Private Limited Company
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Company Overview
About Eclad Ltd
ECLAD LIMITED was founded on 2000-09-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Eclad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| ECLAD LIMITED | ||||
| Legal Registered Office | ||||
| JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB51 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC210882 | |
|---|---|---|
| Company ID Number | SC210882 | |
| Date formed | 2000-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-06 21:55:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLAD LIMITED
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Companies with same name ECLAD LIMITED
The following companies were found which have the same name as ECLAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ECLAD 3 PTY LTD | SA 5062 | Active | Company formed on the 2004-03-02 |
|
ECLAD 5 PTY LTD | Active | Company formed on the 2017-11-28 | |
|
ECLAD 6 PTY LTD | Active | Company formed on the 2018-06-22 | |
|
ECLAD 7 PTY LTD | Active | Company formed on the 2019-06-24 | |
| ECLAD INVESTMENT, INC. | 1126 MARTIN LUTHER KING BLVD POMPANO BEACH FL 33069 | Inactive | Company formed on the 1995-05-30 | |
 |
ECLAD LIMITED | Grangegeeth Slane, MEATH, C15 DD71, Ireland C15 DD71 | Active | Company formed on the 2007-05-24 |
| ECLADENT CLINICS LTD | 53 BROCKENHURST GARDENS MILL HILL LONDON NW7 2JY | Active | Company formed on the 2021-06-22 | |
| ECLADENT LTD | FLAT 10 2 CLEMENT AVENUE CLAPHAM LONDON SW4 7TY | Active | Company formed on the 2013-01-14 | |
 |
ECLADO PTE. LTD. | ORCHARD ROAD Singapore 238843 | Active | Company formed on the 2008-09-13 |
Company Officers of ECLAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LC SECRETARIES LIMITED |
||
FIONA BOOTH |
||
NEIL RODERICK MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAIR JAMES SIMPSON |
Director | ||
IAIN KEVIN MCDONALD |
Director | ||
RODERICK IAIN MCDONALD |
Director | ||
STORIE CRUDEN & SIMPSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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| MARINE TRANSPORT & LOGISTICS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
| HOSE (CAMLAN) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2017-11-16 | |
| INTERWELL LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
| LEDGE 1098 LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
| MALTHUS UNITEAM (UK) LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
| A G D DUFF & PARTNERS LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
| AAB NOMINEE COMPANY LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| ETEST LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-09-25 | Active | |
| AAB WEALTH LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
| MIDLAND FEED SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 1987-08-24 | Dissolved 2016-01-26 | |
| SCOTEID.COM LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| JOHN HUTCHESON LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
| FFOLKES OFFSHORE LTD | Company Secretary | 2010-06-30 | CURRENT | 2009-05-08 | Active | |
| RENAISSANCE PROPERTY SCOTLAND LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2004-06-09 | Active | |
| CUT NUCLEAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
| BROADSHADE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-05-02 | |
| DAVID KILLOH MEAT CO. LTD. | Company Secretary | 2010-04-10 | CURRENT | 2006-04-11 | Active | |
| PROSAFE OFFSHORE LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-02-19 | Active | |
| PROSAFE (UK) HOLDINGS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-07-08 | Liquidation | |
| MOUNTWEST 594 LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2005-04-13 | Active | |
| COPLAND MOTORS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1986-05-08 | Active | |
| ATHOLLS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2007-05-30 | Active | |
| FREELAND FREIGHT SERVICE LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-05-04 | Active | |
| J. & D. HENDERSON (BRIDGETON) LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-04-28 | Active | |
| AMOS EUROPE (UK) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2008-12-04 | Active | |
| MCM O'DRILL (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 1997-03-19 | Liquidation | |
| MOUNTWEST 810 LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
| KIRKWOOD CONSTRUCTION LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
| W. & H. LESLIE LIMITED | Company Secretary | 2009-12-06 | CURRENT | 1972-06-19 | Active | |
| SCREEDFLO (ABERDEEN) LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2018-03-06 | |
| ATLANTIC OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
| BLOSSOMVALE ROV SERVICES LTD | Company Secretary | 2009-11-20 | CURRENT | 1983-06-08 | Active - Proposal to Strike off | |
| BLOSSOMVALE ROV SERVICES HOLDINGS LTD | Company Secretary | 2009-11-20 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
| HOWITT PROPERTY SERVICES LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 1976-08-03 | Active | |
| DULAINEY INVESTMENTS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2003-06-16 | Active | |
| ABERDEEN MEAT MARKETING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
| YPM 2012 LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-11-06 | Active | |
| THAINSTONE EVENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-04-10 | Active | |
| SCOTCH PREMIER MEAT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-02-15 | Active | |
| TASTE OF GRAMPIAN LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-10-07 | Active | |
| ABERDEEN & NORTHERN (ESTATES) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-07-28 | Active | |
| EVOLUTION DANCE SCHOOL LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
| NEPTUNE DEEPTECH SYMONS LTD | Company Secretary | 2008-01-25 | CURRENT | 2005-12-01 | Dissolved 2016-07-12 | |
| MMA OFFSHORE SERVICES LTD | Company Secretary | 2008-01-25 | CURRENT | 1994-05-12 | Active | |
| THE ST ANDREW STREET HOTEL COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Liquidation | |
| OPAMS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2014-04-04 | |
| GBA 2 LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-05-30 | |
| BLOSSOMVALE SCOTLAND HOLDINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
| CUMBERLAND CATHODIC PROTECTION LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-01-06 | Active | |
| ATLANTIC OFFSHORE RESCUE LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-07-13 | In Administration/Administrative Receiver | |
| ATLANTIC OFFSHORE ABERDEEN LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-09-07 | Dissolved 2018-01-09 | |
| ATLANTIC OFFSHORE SCOTLAND LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-02-16 | Active | |
| IDEALITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| CUTTING UNDERWATER TECHNOLOGIES LTD. | Company Secretary | 2007-07-26 | CURRENT | 1999-07-09 | Active | |
| DAN MOR DEVELOPMENTS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
| EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-04-17 | Liquidation | |
| CLAYMORE HOMES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-01-24 | Active | |
| A B ROBB LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
| TREND PRODUCTIONS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| MICHAEL CRAIG (BUILDERS) LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2001-08-16 | Liquidation | |
| SEIMTEC LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-03-28 | In Administration | |
| ROBERT TATE SIGNS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1979-09-11 | Dissolved 2018-07-03 | |
| ACLARO SOFTWORKS (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-01-23 | |
| ANSCO (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-11 | Active | |
| CARR-HILL AB10 LTD | Company Secretary | 2006-05-08 | CURRENT | 1985-06-13 | Active | |
| ORCA PHOTOGRAPHICS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1989-07-28 | Dissolved 2015-03-13 | |
| LINNET ENTERPRISES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-10-22 | Dissolved 2016-03-01 | |
| GT SEAFOODS IMPORT/EXPORT LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-11 | Dissolved 2016-01-05 | |
| MARITEAM LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1990-06-05 | Dissolved 2017-05-23 | |
| WEST AFRICAN ACTION UK LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-08-24 | Dissolved 2017-05-23 | |
| HARBRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-04-25 | Active | |
| MICHAEL BROWN ELECTRICAL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-11-17 | Active | |
| THE GOLDCREST COMPANY (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1972-08-14 | Active | |
| LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1995-11-30 | Dissolved 2018-05-15 | |
| INSIGHT (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1997-08-19 | Active | |
| LONDON SHETLAND SECURITIES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1998-12-22 | Active | |
| WEALTHWAY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-05-25 | Active | |
| SFM CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-09-10 | Liquidation | |
| MICHAEL RASMUSSEN ASSOCIATES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| RIO PRESTIGE PERFORMANCE (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-01-29 | Active | |
| PROCUREALL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | Active | |
| E.C. MATHESON & SON LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1933-03-14 | Active | |
| KIRKWOOD HOMES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1984-10-15 | Active | |
| L & N (SCOTLAND) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1996-03-05 | Active | |
| OUTDOOR ACCESS TRUST FOR SCOTLAND | Company Secretary | 2006-04-03 | CURRENT | 1998-06-01 | Active | |
| NORTHCOTE SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-06-18 | Active | |
| MACFARLANE TECHNOLOGY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-02-14 | Active | |
| G.F. FARQUHAR (FARMS) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-06-10 | Active | |
| LSE REALISATION LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | In Administration/Administrative Receiver | |
| NORTH SEA ADVISORY COUNCIL | Company Secretary | 2006-04-03 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| NESSGRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active | |
| EGROUP SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2014-05-29 | Active | |
| EBLAST LIMITED | Director | 2017-10-01 | CURRENT | 1999-12-06 | Active | |
| ETEST LIMITED | Director | 2017-10-01 | CURRENT | 2006-09-25 | Active | |
| EFAB LIMITED | Director | 2014-08-01 | CURRENT | 2002-06-05 | Active | |
| EGROUP SERVICES LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| ETEST LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| EFAB LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-05 | Active | |
| EBLAST LIMITED | Director | 2000-04-25 | CURRENT | 1999-12-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD NOBLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
| RP04AP01 | Second filing of director appointment of Mr Christopher Noble | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NOBLE | |
| AP01 | DIRECTOR APPOINTED MRS LINZIE CATHERINE MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOOTH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
| PSC05 | Change of details for Stark Ventures Limited as a person with significant control on 2018-05-09 | |
| CERTNM | Company name changed e-clad LIMITED\certificate issued on 31/08/18 | |
| RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAIR JAMES SIMPSON | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODERICK MCDONALD / 05/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 05/12/2017 | |
| PSC07 | CESSATION OF RODERICK IAIN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Stark Ventures Limited as a person with significant control on 2017-11-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCDONALD | |
| AP01 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON | |
| AP01 | DIRECTOR APPOINTED MS FIONA BOOTH | |
| LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | ALLOTMENT OF SHARE CAPITAL 04/11/2016 | |
| RES01 | ALTER ARTICLES 04/11/2016 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 900 | |
| SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 900 | |
| AP04 | Appointment of Lc Secretaries Limited as company secretary on 2016-09-05 | |
| TM02 | Termination of appointment of Storie Cruden & Simpson on 2016-09-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 2 Bon Accord Crescent Aberdeen AB11 6DH | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Iain Kevin Mcdonald on 2016-09-11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2108820002 | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KEVIN MCDONALD / 16/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM EAST LESCHANGIE KINTORE INVERURIE ABERDEENSHIRE AB51 0XX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK IAIN MCDONALD / 16/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODERICK MCDONALD / 16/09/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| AR01 | 11/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AR01 | 11/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 11/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM EAST LESCHANGIE KINTORE INVERURIE ABERDEENSHIRE SCOTLAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DH | |
| AR01 | 11/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| CERTNM | COMPANY NAME CHANGED EASY CLAD LIMITED CERTIFICATE ISSUED ON 24/02/04 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/11/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to ECLAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECLAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLAD LIMITED
Income
Government Income
We have not found government income sources for ECLAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as ECLAD LIMITED are:
| M & J SERVICES LTD | £ 1,678,680 |
| WILLIAMS ROOFING CONTRACTORS LIMITED | £ 1,093,987 |
| KINGSLEY ROOFING LIMITED | £ 676,564 |
| MALONE ROOFING (NEWBURY) LIMITED | £ 537,590 |
| CENTRAL ROOFING AND BUILDING SERVICES LIMITED | £ 405,530 |
| WARNER CONTRACTING LIMITED | £ 386,443 |
| ACCURATE ROOFING LTD. | £ 252,272 |
| M & J GROUP (CONSTRUCTION & ROOFING) LTD | £ 180,580 |
| A R MORRIS ROOFING & CONSTRUCTION LTD | £ 138,458 |
| BRIGGS AMASCO LIMITED | £ 134,304 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
Outgoings
Business Rates/Property Tax
No properties were found where ECLAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECLAD LIMITED any grants or awards. Ownership
We could not find any group structure information
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