EILANDER LIMITED
Overview
| Company Name | EILANDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233195 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EILANDER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EILANDER LIMITED located?
| Registered Office Address | Opus Restructuring Llp 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EILANDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCHPIECE LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for EILANDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for EILANDER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
What are the latest filings for EILANDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Culdeen Longmorn Elgin Morayshire IV30 8SH Scotland to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on Sep 13, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Karen Jane Yeats as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Brian John Yeats on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Jane Yeats on Aug 13, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from 16 Duff Avenue Elgin Morayshire IV30 1QS United Kingdom to Culdeen Longmorn Elgin Morayshire IV30 8SH on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Brian John Yeats as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Karen Jane Yeats on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 16 Duff Avenue Elgin Morayshire IV30 1QS on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of EILANDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEATS, Karen Jane | Secretary | Longmorn IV30 8SH Elgin Culdeen Morayshire Scotland | British | 47843110002 | ||||||
| YEATS, Brian John | Director | Longmorn IV30 8SH Elgin Culdeen Morayshire Scotland | United Kingdom | British | 47842460003 | |||||
| YEATS, Karen Jane | Director | Longmorn IV30 8SH Elgin Culdeen Morayshire Scotland | United Kingdom | British | 47843110002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EILANDER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Jane Yeats | Jun 21, 2017 | Longmorn IV30 8SH Elgin Culdeen Morayshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian John Yeats | Jun 21, 2017 | Longmorn IV30 8SH Elgin Culdeen Morayshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EILANDER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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