EYCO LLP
Overview
| Company Name | EYCO LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO302766 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EYCO LLP located?
| Registered Office Address | Atholl Exchange 6 Canning Street EH3 8EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYCO LLP?
| Company Name | From | Until |
|---|---|---|
| ERIC YOUNG & CO LLP | Aug 26, 2011 | Aug 26, 2011 |
| EYCO LLP | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for EYCO LLP?
| 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 EYCO LLP?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for EYCO LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Ian Gregory Whelan on Jan 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Neil John Mcconnachie on Jan 01, 2025 | 2 pages | LLCH01 | ||
Appointment of Mr Simon Robert Scott Bashford as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Gregor Lamond Martin as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Patrick John Hunter Over as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Alastair Rowe as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Douglas Robert Curley as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Registration of charge SO3027660002, created on Sep 12, 2020 | 5 pages | LLMR01 | ||
Registered office address changed from Fifth Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Jul 31, 2020 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Eric James Lindgren as a member on Jan 01, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Gregor Lamond Martin as a member on Jan 01, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Neil John Mcconnachie as a member on Jan 01, 2020 | 2 pages | LLAP01 | ||
Who are the officers of EYCO LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNACHIE, Neil John | LLP Designated Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 266829650001 | ||||||
| BASHFORD, Simon Robert Scott | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 330928160001 | ||||||
| FARMER, Robert James Slade | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 56712280002 | ||||||
| GORDON, David Neil | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 92567170001 | ||||||
| HUGHES, Kevin | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 206007440002 | ||||||
| KEITH, Duart Crichton | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 68962890003 | ||||||
| LINDGREN, Eric James | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 266829890001 | ||||||
| OVER, Patrick John Hunter | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 318264920001 | ||||||
| ROWE, Alastair | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 318264370001 | ||||||
| WHELAN, Ian Gregory | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 64239620003 | ||||||
| WILSON, Craig Mclaughlin | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | United Kingdom | 102882670002 | ||||||
| GORDON, Derek John | LLP Designated Member | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh Fifth Floor United Kingdom | Scotland | 1108650002 | ||||||
| YOUNG, Eric Macfie | LLP Designated Member | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh Fifth Floor United Kingdom | Scotland | 27202570003 | ||||||
| BAIN, Andrew Johnson | LLP Member | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh Fifth Floor United Kingdom | Scotland | 139495600002 | ||||||
| CURLEY, Douglas Robert | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 38264840003 | ||||||
| HANDYSIDE, Mark | LLP Member | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh Fifth Floor United Kingdom | Scotland | 56712320009 | ||||||
| MARTIN, Gregor Lamond | LLP Member | 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | Scotland | 193989780001 | ||||||
| MATTHEWS, Susan | LLP Member | 2 Festival Square EH3 9RR Edinburgh Capital House | United Kingdom | 114864930002 |
Who are the persons with significant control of EYCO LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Macfie Young | Apr 06, 2016 | Waverley Gate 2-4 Waterloo Place EH1 3EG Edinburgh Fifth Floor | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EYCO LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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