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EIJ DEVELOPMENTS LIMITED

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

This company is commonly known as Eij Developments Limited. The company was founded 22 years ago and was given the registration number SC226210. The firm's registered office is in . You can find them at 14 Carden Place, Aberdeen, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EIJ DEVELOPMENTS LIMITED
Company Number:SC226210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary12 December 2020Active
Ankarhus, Invernorth, Rathen, AB43 8TR

Director01 May 2002Active
28 Blackhouse Terrace, Peterhead, AB42 1LQ

Director01 May 2002Active
English Mill, Inverugie, Peterhead, AB42 3DN

Director01 May 2002Active
Craigewan House, Invernorth, Fraserburgh, Scotland, AB43 8TS

Director15 September 2015Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary12 December 2001Active
15 Golfview Road, Bieldside, Aberdeen, AB15 9AA

Director12 December 2001Active
68 Allochy Road, Inverallochy, AB43 8YD

Director01 May 2002Active

People with Significant Control

Peter & J. Johnstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Bridge Street, Bridge Street, Peterhead, Scotland, AB42 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
M.V. Quantus Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1-2, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Freedom Fish Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:68, Allochy Road, Fraserburgh, Scotland, AB43 8YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shannon Fishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:68, Allochy Road, Fraserburgh, Scotland, AB43 8YD
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 (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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change corporate secretary company with change date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Appoint corporate secretary company with name date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Termination director company with name termination date.

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2016-01-06Officers

Appoint person director company with name date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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