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ELDOR UK LIMITED

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

This company is commonly known as Eldor Uk Limited. The company was founded 8 years ago and was given the registration number SC539592. The firm's registered office is in ABERDEEN. You can find them at 2 Salisbury Terrace, , Aberdeen, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ELDOR UK LIMITED
Company Number:SC539592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Salisbury Terrace, Aberdeen, Scotland, AB10 6QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kanalsletta 4, Kanalsletta 4, 4033, Stavanger, Norway,

Corporate Secretary05 July 2016Active
2, Salisbury Terrace, Aberdeen, Scotland, AB10 6QH

Director01 May 2021Active
2, Salisbury Terrace, Aberdeen, Scotland, AB10 6QH

Director05 July 2016Active

People with Significant Control

Mr Borge Richard Kolstad
Notified on:05 July 2016
Status:Active
Date of birth:May 1958
Nationality:Norwegian
Country of residence:Norway
Address:Leirvigbrygga 132, Stavanger, Norway, 4014
Nature of control:
  • Significant influence or control
Mr Jorund Saeten
Notified on:05 July 2016
Status:Active
Date of birth:March 1960
Nationality:Norwegian
Country of residence:Norway
Address:Barkveien 24, Tananger, Norway, 4056
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ove Heitmann Hansen
Notified on:05 July 2016
Status:Active
Date of birth:January 1968
Nationality:Norwegian
Country of residence:United Kingdom
Address:12 Greenbank Place, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3BT
Nature of control:
  • Significant influence or control
Mr Bernt Hjalmar Eldor
Notified on:05 July 2016
Status:Active
Date of birth:January 1962
Nationality:Norwegian
Country of residence:Norway
Address:Skogveien 6, Sandnes, Norway, 4326
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-05-31Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Appoint person director company with name date.

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2021-03-18Officers

Change corporate secretary company with change date.

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2021-02-11Officers

Change person director company with change date.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

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

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2020-07-09Address

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

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-03Persons with significant control

Notification of a person with significant control statement.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Officers

Change person director company with change date.

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