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ELDORE SUBSEA & INSPECTION LTD

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

This company is commonly known as Eldore Subsea & Inspection Ltd. The company was founded 7 years ago and was given the registration number SC540377. The firm's registered office is in EDINBURGH. You can find them at Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELDORE SUBSEA & INSPECTION LTD
Company Number:SC540377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director15 July 2016Active

People with Significant Control

Ms Lucy Morris
Notified on:01 April 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Scotland
Address:5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Raymond Sheather
Notified on:15 July 2016
Status:Active
Date of birth:March 1979
Nationality:Australian
Country of residence:Scotland
Address:5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
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
2024-03-26Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2024-02-01Address

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

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-07-06Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-06-22Accounts

Accounts amended with accounts type total exemption full.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-07-15Incorporation

Incorporation company.

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