EADIE DEVELOPMENTS LTD.
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2AH

Company number SC197467
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address EADIE HOUSE 74 KIRKINTILLOCH RD, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, G64 2AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EADIE DEVELOPMENTS LTD. are www.eadiedevelopments.co.uk, and www.eadie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Eadie Developments Ltd is a Private Limited Company. The company registration number is SC197467. Eadie Developments Ltd has been working since 23 June 1999. The present status of the company is Active. The registered address of Eadie Developments Ltd is Eadie House 74 Kirkintilloch Rd Bishopbriggs Glasgow Lanarkshire G64 2ah. . DAVIDSON, Rosemary is a Secretary of the company. WILLIS, Fiona Elizabeth Louise is a Director of the company. WILLIS, James Anthony is a Director of the company. Secretary BRATTEN, Andrew Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRATTEN, Andrew Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIDSON, Rosemary
Appointed Date: 23 June 2008
Director
WILLIS, Fiona Elizabeth Louise
Appointed Date: 23 June 2008
65 years old
Director
WILLIS, James Anthony
Appointed Date: 23 June 1999
70 years old

Resigned Directors

Secretary
BRATTEN, Andrew Douglas
Resigned: 23 June 2008
Appointed Date: 23 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Director
BRATTEN, Andrew Douglas
Resigned: 23 June 2008
Appointed Date: 20 July 2002
62 years old

Persons With Significant Control

Eadie Cairns Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EADIE DEVELOPMENTS LTD. Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Nov 2016
Satisfaction of charge 5 in full
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
26 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/06/99
24 Jun 1999
Secretary resigned
23 Jun 1999
Incorporation

EADIE DEVELOPMENTS LTD. Charges

10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects comprising whyteside house hotel polmont falkirk…
24 April 2012
Floating charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
13 November 2007
Standard security
Delivered: 17 November 2007
Status: Satisfied on 19 November 2016
Persons entitled: Bank of Scotland PLC
Description: The whyteside inn, polmont, falkirk STG146369.
31 March 2004
Standard security
Delivered: 5 April 2004
Status: Satisfied on 23 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hillhouse inn, 68 hillhouse road, hamilton LAN153173.
31 October 2003
Standard security
Delivered: 15 November 2003
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4, block 2, station lofts, strathblane (title number…
11 June 2003
Standard security
Delivered: 25 June 2003
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/6 station lofts, strathblane (title number stg…
2 February 2001
Bond & floating charge
Delivered: 7 February 2001
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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