Dissolved
Dissolved 2017-02-28
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Company Information for EAGLESTONE HOMES LIMITED
DUNDEE, DD3,
|
Company Registration Number
 SC292278 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Eaglestone Homes Ltd
EAGLESTONE HOMES LIMITED was founded on 2005-10-26 and had its registered office in Dundee. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EAGLESTONE HOMES LIMITED | ||
| Legal Registered Office | ||
| DUNDEE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC292278 | |
|---|---|---|
| Date formed | 2005-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-16 00:44:41 |
| Companies House |
|
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Companies with same name EAGLESTONE HOMES LIMITED
The following companies were found which have the same name as EAGLESTONE HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EAGLESTONE HOMES LTD. | 19 53223 RANGE ROAD 264 SPRUCE GROVE ALBERTA T7X 3A4 | Active | Company formed on the 2011-04-27 |
|
EAGLESTONE HOMES INC. | 18 PANATELLA STREET NW CALGARY ALBERTA T3K 0G7 | Dissolved | Company formed on the 2017-05-05 |
Company Officers of EAGLESTONE HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD GRANT DYER |
||
RICHARD GRANT DYER |
||
MICHAEL ANDREW MULDOWNIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANDDALE LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
| RENEWABLES SCOTLAND LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-03-29 | |
| ENERGY & MANAGEMENT UK LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-03-22 | |
| LANDDALE LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
| LASTWELL LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-22 | Dissolved 2016-05-24 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 26/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MULDOWNIE / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANT DYER / 03/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED LOANWALL LIMITED CERTIFICATE ISSUED ON 16/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | ||
| RES04 | NC INC ALREADY ADJUSTED 06/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 N3U | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to EAGLESTONE HOMES 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 EAGLESTONE HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | THOMAS AQUINAS BERNARD FLAHERTY AND OTHERS | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 150,176 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EAGLESTONE HOMES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 96,419 |
| Current Assets | 2011-11-01 | £ 290,249 |
| Debtors | 2011-11-01 | £ 61,729 |
| Fixed Assets | 2011-11-01 | £ 28,976 |
| Shareholder Funds | 2011-11-01 | £ 169,049 |
| Stocks Inventory | 2011-11-01 | £ 132,101 |
| Tangible Fixed Assets | 2011-11-01 | £ 28,976 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EAGLESTONE HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAGLESTONE HOMES LIMITED
Income
Government Income
We have not found government income sources for EAGLESTONE HOMES 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 (41100 - Development of building projects) as EAGLESTONE HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAGLESTONE HOMES 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 EAGLESTONE HOMES 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 EAGLESTONE HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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