Companies House does not verify the accuracy of the information filed

Advanced company search

EASTLAKE GROUP LIMITED

Company number SC248585

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2011	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2010	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 10 pages (10 pages)
14 Jan 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 8 pages (8 pages)
20 Nov 2009	AD01	Registered office address changed from Kintyre House, 209 West George Street Glasgow G2 2LW on 20 November 2009	View PDF Registered office address changed from Kintyre House, 209 West George Street Glasgow G2 2LW on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 19 pages (19 pages)
10 Jul 2009	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from gso business park east kilbride glasgow G74 5PG	View PDF Registered office changed on 27/05/2009 from gso business park east kilbride glasgow G74 5PG - link opens in a new window - 1 page (1 page)
26 May 2009	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
22 May 2008	363s	Return made up to 02/03/08; no change of members	View PDF Return made up to 02/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
12 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
04 Dec 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	CERTNM	Company name changed eastlake holdings LIMITED\certificate issued on 19/04/07	View PDF Company name changed eastlake holdings LIMITED\certificate issued on 19/04/07 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	363(287)	Registered office changed on 14/03/07
10 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
17 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 May 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?