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E.a.d. Limited GLASGOW


E.a.d. Limited was officially closed on 2022-10-25. E.a.d was a private limited company that was located at 25 Eagle Street, Glasgow, G4 9XA, SCOTLAND. Its total net worth was valued to be approximately -5067975 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2001-11-06) was run by 2 directors and 1 secretary.
Director Alan S. who was appointed on 04 April 2008.
Director Edwin R. who was appointed on 06 November 2001.
Moving on to the secretaries, we can name: Edwin R. appointed on 04 April 2008.

The company was officially categorised as "development of building projects" (41100), "construction of domestic buildings" (41202). The most recent confirmation statement was sent on 2021-09-20 and last time the accounts were sent was on 31 January 2020. 2015-09-20 is the date of the most recent annual return.

E.a.d. Limited Address / Contact

Office Address 25 Eagle Street
Town Glasgow
Post code G4 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC225002
Date of Incorporation Tue, 6th Nov 2001
Date of Dissolution Tue, 25th Oct 2022
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 29th January
Company age 21 years old
Account next due date Sat, 29th Jan 2022
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 4th Oct 2022
Last confirmation statement dated Mon, 20th Sep 2021

Company staff

Edwin R.

Position: Secretary

Appointed: 04 April 2008

Alan S.

Position: Director

Appointed: 04 April 2008

Edwin R.

Position: Director

Appointed: 06 November 2001

Alan L.

Position: Director

Appointed: 06 November 2001

Resigned: 04 April 2008

Alan L.

Position: Secretary

Appointed: 06 November 2001

Resigned: 04 April 2008

Douglas C.

Position: Director

Appointed: 06 November 2001

Resigned: 04 April 2008

People with significant control

Edwin R.

Notified on 20 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth-5 067 975-4 745 698-4 570 698    
Balance Sheet
Debtors262 5771 318 4811 493 4811 493 4811 493 4811 501 4811 501 481
Other Debtors   57 60057 60057 60057 600
Cash Bank In Hand344 281      
Current Assets3 256 8581 318 4811 493 481    
Stocks Inventory2 650 000      
Reserves/Capital
Called Up Share Capital333    
Profit Loss Account Reserve-5 067 978-4 745 701-4 570 701    
Shareholder Funds-5 067 975-4 745 698-4 570 698    
Other
Amounts Owed By Related Parties   1 435 8811 435 8811 443 8811 443 881
Bank Borrowings Overdrafts   6 060 1796 060 1796 060 1796 060 179
Creditors   6 063 6796 063 6796 063 6796 063 679
Net Current Assets Liabilities   -4 570 198-4 570 198-4 562 198-4 562 198
Number Shares Issued Fully Paid    33 
Other Creditors   3 5003 5003 5003 500
Par Value Share 11 11 
Creditors Due Within One Year8 324 8336 064 1796 064 179    
Number Shares Allotted 33    
Share Capital Allotted Called Up Paid333    
Total Assets Less Current Liabilities-5 067 975-4 745 698-4 570 698    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to January 31, 2020
filed on: 28th, January 2021
Free Download (7 pages)

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