Dissolved 2016-08-13
Company Information for EHS 2014 LIMITED
EDINBURGH, SCOTLAND, EH3,
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Company Registration Number
SC387020
Private Limited Company
Dissolved Dissolved 2016-08-13 |
Company Name | |
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EHS 2014 LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND | |
Company Number | SC387020 | |
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Date formed | 2010-10-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2016-08-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-10-19 06:01:58 |
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Officer | Role | Date Appointed |
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DAVID BENEDICT DONOVAN |
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ANDREW CHARLES DE BEAUX |
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BRUCE ROBERTSON TULLOH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE BEAUX MEDICAL SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
EDINBURGH BARIATRIC SERVICES LIMITED | Director | 2010-12-16 | CURRENT | 2010-09-22 | Active | |
HEALTH FOR SCOTLAND LIMITED | Director | 2009-01-01 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
TULLOH ENTERPRISES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
EDINBURGH BARIATRIC SERVICES LIMITED | Director | 2010-12-16 | CURRENT | 2010-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O MEETING MAKERS LIMITED BLOCK 4 UNIT 4 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK 2317 MARYHILL ROAD GLASGOW G20 0SP | |
LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES DE BEAUX / 11/01/2013 | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 13/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM MEETING MAKERS LIMITED JORDANHILL CAMPUS 76 SOUTHBRAE DRIVE GLASGOW G13 1PP UNITED KINGDOM | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 13/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-05 |
Notices to Creditors | 2015-03-31 |
Appointment of Liquidators | 2015-03-31 |
Resolutions for Winding-up | 2015-03-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
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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 EHS 2014 LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as EHS 2014 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | EHS 2014 LIMITED | Event Date | 2016-03-31 |
Registered Office: 6 St Colme Street, Edinburgh EH3 6AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held within the offices of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD , on 12 May 2016 at 10.00 am for the purpose of having an account laid before the Members showing how the winding up of the Company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Office holder details: Colin David Scott (IP Number: 5871) of Geoghegans , 6 St Colme Street, Edinburgh, EH3 6AD , telephone 0131 225 4681 (email: colin.scott@geoghegans.co.uk) | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EHS 2014 LIMITED | Event Date | 2015-03-26 |
I, Colin David Scott, Chartered Accountant, Geoghegans CA, 6 St Colme Street, Edinburgh EH3 6AD hereby give notice that I have been appointed Liquidator of EHS 2014 Limited by Special Resolution of the company dated 26 March 2015. Any creditors having a claim against the company should notify the Liquidator at the above address before 8 May 2015 or they may be excluded from any distributions. As this is a members voluntary liquidation all known creditors have been or are expected to be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EHS 2014 LIMITED | Event Date | 2015-03-26 |
Colin D Scott , Geoghegans , Chartered Accountants, 6 St Colme Street, Edinburgh, EH3 6AD . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EHS 2014 LIMITED | Event Date | 2015-03-26 |
Registered Office: 6 St Colme Street, Edinburgh EH3 6AD Pursuant to Part 13 of the Companies Act 2006, the following resolutions were passed by the members as special written resolutions on 26 March 2015 : 1. THAT the Company be voluntarily wound up under the provisions of the Companies Act and that Colin Scott of Geoghegans Chartered Accountants , 6 St Colme Street, Edinburgh, EH3 6AD be hereby appointed as Liquidator of the Company (the Liquidator) for the purpose of such winding up. 2. THAT the Liquidator be and is hereby authorised to divide among the members in specie or kind the remaining assets of the Company and to exercise the powers set out in Part 1 or Schedule 4 of the Insolvency Act 1986. Bruce Tulloh : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |