This company is commonly known as Eadie Holdings Limited. The company was founded 30 years ago and was given the registration number SC145105. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EADIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC145105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th, Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 25 June 1993 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ | Director | 07 October 2020 | Active |
| 29 Rannoch Drive, Bearsden, Glasgow, G61 2JJ | Secretary | 25 June 1993 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 23 June 1993 | Active |
| 6th, Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 01 February 2013 | Active |
| 25, Blackhill Gardens, Glasgow, Scotland, G23 5NE | Director | 12 October 2012 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 08 October 2016 | Active |
| 29 Rannoch Drive, Bearsden, Glasgow, G61 2JJ | Director | 25 June 1993 | Active |
| Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 04 April 2016 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 23 June 1993 | Active |
| Mr John Eadie | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Gordon Chambers, Glasgow, United Kingdom, G1 3NQ |
| Nature of control | : |
|
| Mr John Alexander Eadie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Mrs Jacqueline Eadie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2020-10-15 | Change of name | Certificate change of name company. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
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