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EILDON CONCRETE PRODUCTS LTD

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

This company is commonly known as Eildon Concrete Products Ltd. The company was founded 14 years ago and was given the registration number SC366111. The firm's registered office is in KELSO. You can find them at Eckford Quarry, Eckford, Kelso, Roxburghshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EILDON CONCRETE PRODUCTS LTD
Company Number:SC366111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 2009
End of financial year:31 October 2015
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Eckford Quarry, Eckford, Kelso, Roxburghshire, TD5 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bloomfield Quarry Cottage, Jedburgh, Scotland, TD8 6UW

Director25 September 2009Active
Old Tweed Mill, Dunsdale Road, Selkirk, United Kingdom, TD7 5DZ

Corporate Secretary01 February 2011Active
Wenlock, Mounthooly, Jedburgh, United Kingdom, TD8 6TJ

Director18 February 2011Active

People with Significant Control

Mrs Eve Carey De Sausmarez Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:Eckford Quarry, Eckford, Kelso, TD5 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Humphrey Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Eckford Quarry, Eckford, Kelso, TD5 8ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved liquidation.

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2023-04-25Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2017-05-04Resolution

Resolution.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-01-20Mortgage

Mortgage satisfy charge full.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Address

Change registered office address company with date old address.

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2014-04-16Mortgage

Mortgage create with deed with charge number.

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2014-04-14Officers

Termination director company with name.

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2014-02-06Officers

Termination secretary company with name.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Mortgage

Mortgage satisfy charge full.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2013-04-03Mortgage

Mortgage alter floating charge with number.

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2013-03-26Mortgage

Legacy.

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2013-01-25Capital

Capital allotment shares.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type total exemption small.

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2012-01-13Capital

Capital allotment shares.

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