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EDDLESTON INNOVATION LIMITED

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

This company is commonly known as Eddleston Innovation Limited. The company was founded 23 years ago and was given the registration number SC207942. The firm's registered office is in PEEBLES. You can find them at Laundry Cottage, Bellfield Road, Eddleston, Peebles, Scottish Borders. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EDDLESTON INNOVATION LIMITED
Company Number:SC207942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Laundry Cottage, Bellfield Road, Eddleston, Peebles, Scottish Borders, EH45 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laundry Cottage, Bellfield Road, Eddleston, Peebles, EH45 8QR

Secretary30 September 2000Active
Laundry Cottage, Bellfield Road, Eddleston, Peebles, EH45 8QR

Director02 April 2007Active
Laundry Cottage, Bellfield Road, Eddleston, Peebles, EH45 8QR

Secretary23 June 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 June 2000Active
Laundry Cottage, Bellfield Road, Eddleston, Peebles, EH45 8QR

Director23 June 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 June 2000Active

People with Significant Control

Dr Anthony Kenneth Kinder
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Laundry Cottage, Peebles, EH45 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kathleen Frances Kinder
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Laundry Cottage, Peebles, EH45 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Termination director company with name termination date.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2019-07-06Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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