This company is commonly known as Eildon Care Limited. The company was founded 11 years ago and was given the registration number SC443656. The firm's registered office is in EDINBURGH. You can find them at Flat 3, 11 Atholl Cresent, Edinburgh, Midlothian. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | EILDON CARE LIMITED |
|---|---|---|
| Company Number | : | SC443656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Flat 3, 11 Atholl Cresent, Edinburgh, Midlothian, Scotland, EH3 8HA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 02 August 2023 | Active |
| 20 Alva Steet, Edinburgh, Scotland, EH2 4PY | Director | 26 March 2013 | Active |
| 10, Forres Street, Edinburgh, Scotland, EH3 6BJ | Director | 26 November 2013 | Active |
| 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT | Director | 26 November 2013 | Active |
| Elginhaugh, Eskbank, Dalkeith, United Kingdom, EH22 3NH | Secretary | 26 November 2013 | Active |
| 9, Ainslie Place, Edinburgh, EH3 6AT | Corporate Secretary | 30 May 2014 | Active |
| 4, Park Road, Moseley, Birmingham, England, B13 8AB | Director | 26 February 2013 | Active |
| Mansfield Care Group Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20 Alva Street, Edinburgh, Scotland, EH2 4PY |
| Nature of control | : |
|
| Mr Andrew Richard Hume | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 20 Alva Steet, Edinburgh, Scotland, EH2 4PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
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