EILDON CARE LIMITED: Filings
Overview
| Company Name | EILDON CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC443656 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EILDON CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 8 Melville Street Melville Street Edinburgh EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20 Alva Street Edinbrugh Midlothian EH2 4PY Scotland to 8 Melville Street Melville Street Edinburgh EH3 7NS on Mar 06, 2026 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Appointment of Mrs Lucy Elizabeth Duffin as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Edward Augustine Howell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Richard Anthony Alexander Hungerford on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025 | 2 pages | AP03 | ||||||||||||||
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 | ||||||||||||||
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