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EISHKEN NOMINEES LIMITED

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

This company is commonly known as Eishken Nominees Limited. The company was founded 34 years ago and was given the registration number SC122768. The firm's registered office is in ISLE OF LEWIS. You can find them at Eishken Lodge, Eishken, Isle Of Lewis, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EISHKEN NOMINEES LIMITED
Company Number:SC122768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ

Director19 January 2016Active
Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ

Director19 January 2016Active
Eishken Lodge, Eishken, Isle Of Lewis, Scotland, HS2 9LQ

Director10 June 2011Active
Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ

Secretary19 January 2016Active
Eishken Lodge, Eishken, Isle Of Lewis, Scotland, HS2 9LQ

Secretary10 June 2011Active
5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH

Corporate Secretary10 September 1997Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary-Active
39 Castle Street, Edinburgh, EH2 3BH

Director-Active
Eishken Lodge, Eishken, Isle Of Lewis, Scotland, HS2 9LQ

Director10 June 2011Active
Eishken Lodge, Eishken, Isle Of Lewis, Scotland, HS2 9LQ

Director10 June 2011Active
Catherine Lodge, 19 Inveresk Village, Musselburgh, EH21 7TD

Director-Active

People with Significant Control

Miss Serena Anna Oppenheim
Notified on:09 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-03-15Officers

Termination secretary company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-03-12Mortgage

Mortgage satisfy charge full.

Download
2020-03-12Mortgage

Mortgage satisfy charge full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type dormant.

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2017-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-17Mortgage

Mortgage alter floating charge with number.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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