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EILANDER LIMITED

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

This company is commonly known as Eilander Limited. The company was founded 21 years ago and was given the registration number SC233195. The firm's registered office is in BATHGATE. You can find them at St David's, George Street, Bathgate, West Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EILANDER LIMITED
Company Number:SC233195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
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:St David's, George Street, Bathgate, West Lothian, EH48 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Duff Avenue, Elgin, United Kingdom, IV30 1QS

Secretary28 June 2002Active
16, Duff Avenue, Elgin, United Kingdom, IV30 1QS

Director28 June 2002Active
16, Duff Avenue, Elgin, United Kingdom, IV30 1QS

Director28 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mrs Karen Jane Yeats
Notified on:21 June 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:16, Duff Avenue, Elgin, United Kingdom, IV30 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian John Yeats
Notified on:21 June 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:16, Duff Avenue, Elgin, United Kingdom, IV30 1QS
Nature of control:
  • Ownership of shares 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
2024-02-21Accounts

Accounts with accounts type micro entity.

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2024-02-20Mortgage

Mortgage satisfy charge full.

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2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-02-09Mortgage

Mortgage satisfy charge full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-04-05Address

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

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-22Capital

Capital variation of rights attached to shares.

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2018-02-22Capital

Capital variation of rights attached to shares.

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2018-02-22Capital

Capital name of class of shares.

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2018-02-22Change of constitution

Statement of companys objects.

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2018-02-22Resolution

Resolution.

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2018-02-22Resolution

Resolution.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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