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EIDYN CONSULTANCY LIMITED

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

This company is commonly known as Eidyn Consultancy Limited. The company was founded 11 years ago and was given the registration number SC435633. The firm's registered office is in EDINBURGH. You can find them at 6 St Colme Street, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EIDYN CONSULTANCY LIMITED
Company Number:SC435633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 St Colme Street, Edinburgh, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mauricewood Steadings, Penicuik, Scotland, EH26 0RW

Director18 March 2013Active
Easter Knowe, Stobo, Peebles, Scotland, EH45 8NU

Director21 November 2012Active
Easter Knowe, Stobo, Peebles, Scotland, EH45 8NU

Director15 November 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary29 October 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director29 October 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director29 October 2012Active

People with Significant Control

Mr Michael Mckay
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:6, St Colme Street, Edinburgh, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Tait Yule
Notified on:30 June 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:6, St Colme Street, Edinburgh, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-05-08Resolution

Resolution.

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2017-05-08Capital

Capital allotment shares.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-17Mortgage

Mortgage satisfy charge full.

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2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Change person director company with change date.

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2015-03-26Officers

Change person director company with change date.

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2015-03-26Officers

Change person director company with change date.

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