EILEAN SHONA MANAGEMENT LIMITED
Overview
| Company Name | EILEAN SHONA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC077405 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EILEAN SHONA MANAGEMENT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is EILEAN SHONA MANAGEMENT LIMITED located?
| Registered Office Address | Eilean Shona House Eilean Shona PH36 4LR Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EILEAN SHONA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EILEAN SHONA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for EILEAN SHONA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||
Change of details for Vanessa Gaye Branson as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Vanessa Gaye Branson on Jan 09, 2025 | 2 pages | CH01 | ||
Change of details for Vanessa Gaye Branson as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Cessation of Robert Devereux as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Robert Harold Ferrers Devereux as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||
Termination of appointment of Robert Devereux as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Vanessa Gaye Devereux on May 19, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Vanessa Gaye Devereux as a person with significant control on May 19, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Change of details for Mrs Vanessa Gaye Devereux as a person with significant control on Oct 08, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of EILEAN SHONA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSON, Vanessa Gaye | Director | St James's Gardens W11 4RA London 55 United Kingdom | England | British | Director | 42872240003 | ||||
| DEVEREUX, Robert Harold Ferrers | Secretary | Talbot Road W11 1JA London 128 United Kingdom | British | Company Director | 68747470001 | |||||
| STEAD, John Richard Nicholas | Secretary | Eilean Shona PH36 4LR Acharacle Argyll | British | 1820780001 | ||||||
| DEVEREUX, Robert | Director | Talbot Road W11 1JA London 128 United Kingdom | England | British | Company Director | 68747470002 | ||||
| STEAD, Anna Maria | Director | Eilean Shona PH36 4LR Acharacle Argyll | British | Company Director | 1820770001 | |||||
| STEAD, John Richard Nicholas | Director | Eilean Shona PH36 4LR Acharacle Argyll | British | Company Director | 1820780001 |
Who are the persons with significant control of EILEAN SHONA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Devereux | Apr 06, 2016 | Talbot Road W11 1JA London 128 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Vanessa Gaye Branson | Apr 06, 2016 | St. James's Gardens W11 4RA London 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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