EILDON PROPERTY CONSULTANTS LIMITED
Overview
| Company Name | EILDON PROPERTY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04196913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EILDON PROPERTY CONSULTANTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EILDON PROPERTY CONSULTANTS LIMITED located?
| Registered Office Address | c/o DOUGLAS HOME & CO LIMITED 19 Fenkle Street NE66 1HW Alnwick Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EILDON PROPERTY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB CO (1254) LIMITED | Apr 09, 2001 | Apr 09, 2001 |
What are the latest accounts for EILDON PROPERTY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for EILDON PROPERTY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 11, 2013
| 4 pages | SH06 | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Lesley Fiona Scott on Mar 08, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lesley Fiona Scott on Sep 13, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Clive Scott as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Lesley Fiona Scott on Sep 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Lesley Fiona Scott as a director | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 22, 2012
| 5 pages | SH06 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EILDON PROPERTY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Lesley Fiona | Secretary | Kelso TD5 8AA Roxburghshire Gowdens Cottage United Kingdom | British | 58445620003 | ||||||
| SCOTT, Lesley Fiona | Director | Kelso TD5 8AA Roxburghshire Gowdens Cottage United Kingdom | United Kingdom | British | Director | 172014270002 | ||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||
| SCOTT, Clive David | Director | Courthill TD5 7RU Kelso Courthill House Roxburghshire | United Kingdom | British | Director | 48826800002 | ||||
| BREAMS CORPORATE SERVICES | Nominee Director | 16 Bedford Street Covent Garden WC2E 9HF London | 900002300001 |
What are the latest statements on persons with significant control for EILDON PROPERTY CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0