EILDON CARE LIMITED

SC443656
20 ALVA STREET EDINBRUGH MIDLOTHIAN SCOTLAND EH2 4PY

Documents

Documents
Date Category Description Pages
30 Apr 2024 officers Termination of appointment of secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 12 Buy now
08 Aug 2023 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 accounts Annual Accounts 13 Buy now
15 Nov 2022 officers Termination of appointment of secretary (Whitlaw Wells) 1 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 mortgage Registration of a charge 50 Buy now
14 Dec 2021 mortgage Registration of a charge 16 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 accounts Annual Accounts 11 Buy now
30 Jul 2021 officers Change of particulars for director (Andrew Richard Hume) 2 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 10 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 mortgage Registration of a charge 12 Buy now
09 Oct 2018 mortgage Registration of a charge 12 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2018 mortgage Registration of a charge 17 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 10 Buy now
31 Mar 2017 officers Change of particulars for director (Mr John Frank Stamford Pratt) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 9 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 officers Change of particulars for director (Andrew Richard Hume) 2 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
30 Jul 2015 accounts Annual Accounts 9 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Hume) 2 Buy now
11 Dec 2014 officers Appointment of corporate secretary (Whitlaw Wells) 3 Buy now
08 Dec 2014 officers Change of particulars for director (Andrew Hume) 2 Buy now
08 Dec 2014 officers Change of particulars for director (Andrew Hume) 2 Buy now
22 Aug 2014 accounts Annual Accounts 8 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 officers Appointment of director (Mr Richard Anthony Alexander Hungerford) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr John Frank Stamford Pratt) 2 Buy now
26 Nov 2013 officers Appointment of secretary (Mrs Elizabeth Anne Hume) 2 Buy now
20 Sep 2013 mortgage Registration of a charge 9 Buy now
17 Sep 2013 mortgage Registration of a charge 11 Buy now
12 Sep 2013 resolution Resolution 20 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Mar 2013 officers Appointment of director (Mr Andrew Hume) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Stephen Hemmings) 1 Buy now
26 Feb 2013 incorporation Incorporation Company 28 Buy now