EILDON PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | EILDON PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309389 |
| Jurisdiction | Scotland |
| 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 INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is EILDON PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Suite 3/3 75 Bothwell Street G2 6TS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EILDON PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1058) LIMITED | Sep 28, 2006 | Sep 28, 2006 |
What are the latest accounts for EILDON PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for EILDON PROPERTY INVESTMENTS 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Andrew Crawford on Sep 18, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 120 West Regent Street Glasgow G2 2QD to Suite 3/3 75 Bothwell Street Glasgow G2 6TS on Oct 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Andrew Crawford on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2011 | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of EILDON PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGALL, Charles Alexander | Secretary | Dhailling Hill 3 Dhailling Road PA23 8EA Dunoon Argyll | British | 79884190002 | ||||||
| CRAWFORD, Graham Andrew | Director | Camelon Road FK1 5SH Falkirk 34 Scotland | Scotland | British | 100764290003 | |||||
| SPRINGALL, Charles Alexander | Director | Dhailling Hill 3 Dhailling Road PA23 8EA Dunoon Argyll | Scotland | British | 79884190002 | |||||
| WATERWORTH, David Leslie | Secretary | Cameron Street KY12 8DE Dunfermline 58 Fife | British | 173455680001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| WATERWORTH, David Leslie | Director | Cameron Street KY12 8DE Dunfermline 58 Fife | United Kingdom | British | 173455680001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of EILDON PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Alexander Springall | Sep 28, 2016 | 3 Dhailling Road PA23 8EA Dunoon Dhailling Hill Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graham Andrew Crawford | Sep 28, 2016 | FK1 5SH Falkirk 34 Camelon Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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