UKBizDB.co.uk

EAVETILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eavetile Limited. The company was founded 28 years ago and was given the registration number SC163108. The firm's registered office is in ELGIN. You can find them at 141 High Street, , Elgin, Moray. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EAVETILE LIMITED
Company Number:SC163108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:141 High Street, Elgin, Moray, IV30 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Duffus Heights, Elgin, Scotland, IV30 5PA

Director22 February 1996Active
18 Carden Place, Aberdeen, AB10 1UQ

Corporate Secretary28 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 February 1996Active
18 Carden Place, Aberdeen, AB10 1UQ

Corporate Secretary24 January 1997Active
141 High Street, Elgin, IV30 1DS

Corporate Secretary22 February 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 February 1996Active

People with Significant Control

Walter James Duncan Grant
Notified on:05 February 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:1, Duffus Heights, Elgin, United Kingdom, IV30 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2023-02-22Address

Change registered office address company with date old address new address.

Download
2023-02-22Resolution

Resolution.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Accounts

Change account reference date company previous extended.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Address

Change registered office address company with date old address new address.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type total exemption full.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-10Accounts

Accounts with accounts type total exemption small.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.