Eclad Limited in 52-54 Rose Street ABERDEEN

Eclad Limited ABERDEEN

Eclad started in year 2000 as Private Limited Company with registration number SC210882. The Eclad company has been functioning successfully for twenty four years now and its status is active - proposal to strike off. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA. Since Fri, 31st Aug 2018 Eclad Limited is no longer carrying the name E-clad.

Eclad Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC210882
Date of Incorporation	Mon, 11th Sep 2000
Industry	Roofing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated	Sun, 11th Sep 2022

Company staff

Linzie M.

Position: Director

Appointed: 02 April 2019

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2016

Neil M.

Position: Director

Appointed: 21 November 2000

Christopher N.

Position: Director

Appointed: 01 May 2019

Resigned: 26 February 2021

Fiona B.

Position: Director

Appointed: 01 October 2017

Resigned: 12 March 2019

Adair S.

Position: Director

Appointed: 01 September 2017

Resigned: 31 March 2018

Iain M.

Position: Director

Appointed: 21 November 2000

Resigned: 08 November 2017

Roderick M.

Position: Director

Appointed: 11 September 2000

Resigned: 08 November 2017

Storie Cruden & Simpson

Position: Corporate Secretary

Appointed: 11 September 2000

Resigned: 05 September 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Egroup Services Limited from Aberdeen, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Roderick M. This PSC owns 50,01-75% shares.

Egroup Services Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc478720
Notified on	8 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roderick M.

Notified on	11 September 2016
Ceased on	8 November 2017
Nature of control:	50,01-75% shares

Company previous names

E-clad	August 31, 2018
Easy Clad	February 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, December 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, December 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (13 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Fri, 31st Jul 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 1st, September 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Jul 2018 filed on: 25th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 17th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 100.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Jul 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 12th, September 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 1st, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 28th, August 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 28th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 14th Sep 2004	annual return
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 1st, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 27th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 27th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 5th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 5th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Sep 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Sep 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Sep 2001	annual return
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 12th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 12th, January 2001	accounts	Free Download (1 page)

Eclad Limited ABERDEEN

Eclad Limited Address / Contact

Company Information / Profile

Company staff

Linzie M.

Lc Secretaries Limited

Neil M.

Christopher N.

Fiona B.

Adair S.

Iain M.

Roderick M.

Storie Cruden & Simpson

People with significant control

Company previous names

Company filings

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