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ONE E11EVEN PROPERTIES LTD

ONE E11EVEN PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE E11EVEN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145105
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE E11EVEN PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ONE E11EVEN PROPERTIES LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE E11EVEN PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    EADIE SECURITIES LIMITEDFeb 05, 2021Feb 05, 2021
    EADIE HOLDINGS LIMITEDOct 15, 2020Oct 15, 2020
    EADIE SECURITIES LIMITEDJun 23, 1993Jun 23, 1993

    What are the latest accounts for ONE E11EVEN PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ONE E11EVEN PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ONE E11EVEN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of loan agreement, approval of loan agreement terms and authority to sign loan agreement 22/07/2025
    		RES13

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Certificate of change of name

    Company name changed eadie securities LIMITED\certificate issued on 09/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2025

    		RES15

    Termination of appointment of Jacqueline Eadie as a director on Apr 08, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Cessation of John Alexander Eadie as a person with significant control on Jun 09, 2021

    		1 pagesPSC07

    Change of details for Mr John Eadie as a person with significant control on Jun 09, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2021

    		RES15

    Certificate of change of name

    Company name changed eadie securities LIMITED\certificate issued on 15/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2020

    		RES15

    Confirmation statement made on Oct 08, 2020 with updates

    		5 pagesCS01

    Notification of John Eadie as a person with significant control on Oct 07, 2020

    		2 pagesPSC01

    Cessation of Jacqueline Eadie as a person with significant control on Oct 07, 2020

    		1 pagesPSC07

    Termination of appointment of Nicola Eadie as a director on Oct 07, 2020

    		1 pagesTM01

    Appointment of Mr John Eadie as a director on Oct 07, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ONE E11EVEN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADIE, John
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		ScotlandBritish275272720001
    EADIE, John Alexander
    29 Rannoch Drive
    Bearsden
    G61 2JJ Glasgow
    		Secretary
    29 Rannoch Drive
    Bearsden
    G61 2JJ Glasgow
    		British35117770001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    EADIE, Elaine
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Glasgow
    Scotland
    		Director
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Glasgow
    Scotland
    		ScotlandBritish173077900001
    EADIE, Elaine
    Blackhill Gardens
    G23 5NE Glasgow
    25
    Glasgow
    Scotland
    		Director
    Blackhill Gardens
    G23 5NE Glasgow
    25
    Glasgow
    Scotland
    		ScotlandBritish173077900001
    EADIE, Jacqueline
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Scotland
    		Director
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Scotland
    		British35117570001
    EADIE, John Alexander
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish35117770001
    EADIE, John Alexander
    29 Rannoch Drive
    Bearsden
    G61 2JJ Glasgow
    		Director
    29 Rannoch Drive
    Bearsden
    G61 2JJ Glasgow
    		ScotlandBritish35117770001
    EADIE, Nicola
    90 Mitchell Street
    G1 3NQ Glasgow
    Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    Gordon Chambers
    Scotland
    		United KingdomBritish206776560001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE E11EVEN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Eadie
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Oct 07, 2020
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Alexander Eadie
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Eadie
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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