Company number SC374222
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, LOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of EILDON MANAGEMENT LIMITED are www.eildonmanagement.co.uk, and www.eildon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Eildon Management Limited is a Private Limited Company.
The company registration number is SC374222. Eildon Management Limited has been working since 05 March 2010.
The present status of the company is Active. The registered address of Eildon Management Limited is 1 Rutland Court Edinburgh Lothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. HART, Thomas John is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 05 March 2010
Resigned Directors
Director
FARQUHAR, Bruce
Resigned: 31 March 2010
Appointed Date: 05 March 2010
53 years old
Persons With Significant Control
Miss Rebecca Louise Hart
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Hart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas John Hart
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
EILDON MANAGEMENT LIMITED Events
17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Director's details changed for Mr Thomas John Hart on 30 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
22 Apr 2010
Termination of appointment of Bruce Farquhar as a director
22 Apr 2010
Termination of appointment of Simon Brown as a director
09 Apr 2010
Company name changed andstrat (no.317) LIMITED\certificate issued on 09/04/10
09 Apr 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-30
05 Mar 2010
Incorporation