EILDON CARE LIMITED
Overview
| Company Name | EILDON CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC443656 |
| 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 EILDON CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is EILDON CARE LIMITED located?
| Registered Office Address | 20 Alva Street EH2 4PY Edinbrugh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EILDON CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EILDON CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for EILDON CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Registration of charge SC4436560009, created on Dec 18, 2024 | 12 pages | MR01 | ||||||||||||||
Satisfaction of charge SC4436560007 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC4436560008, created on Dec 10, 2024 | 18 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC4436560006 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hume Estates Limited as a person with significant control on Apr 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Aug 02, 2023 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Termination of appointment of Whitlaw Wells as a secretary on Nov 15, 2022 | 1 pages | TM02 | ||||||||||||||
Notification of Hume Estates Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Richard Hume as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge SC4436560007, created on Dec 15, 2021 | 50 pages | MR01 | ||||||||||||||
Registration of charge SC4436560006, created on Dec 09, 2021 | 16 pages | MR01 | ||||||||||||||
Satisfaction of charge SC4436560004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4436560005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4436560003 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of EILDON CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUME, Andrew Richard | Director | EH2 4PY Edinburgh 20 Alva Steet Midlothian Scotland | United Kingdom | British | Director | 99568940001 | ||||||||||
| HUNGERFORD, Richard Anthony Alexander | Director | Forres Street EH3 6BJ Edinburgh 10 Scotland | Scotland | British | Consultant | 142058280001 | ||||||||||
| PRATT, John Frank Stamford | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland | Scotland | British | Chartered Accountant | 72522700003 | ||||||||||
| HUME, Elizabeth Anne | Secretary | Eskbank EH22 3NH Dalkeith Elginhaugh Midlothian United Kingdom | 183187870001 | |||||||||||||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||||
| WHITLAW WELLS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 Midlothian |
| 193402380001 | ||||||||||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 |
Who are the persons with significant control of EILDON CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mansfield Care Group Limited | Apr 01, 2021 | EH2 4PY Edinburgh 20 Alva Street Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Richard Hume | Apr 06, 2016 | EH2 4PY Edinburgh 20 Alva Steet Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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