Company number SC159083
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 104 GRAHAMS ROAD, FALKIRK, FK2 7BZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 7,500
. The most likely internet sites of EILEAN LIMITED are www.eilean.co.uk, and www.eilean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Eilean Limited is a Private Limited Company.
The company registration number is SC159083. Eilean Limited has been working since 07 July 1995.
The present status of the company is Active. The registered address of Eilean Limited is 104 Grahams Road Falkirk Fk2 7bz. . TWYNHOLM, Marc Macaonghais is a Secretary of the company. TWYNHOLM, Marc Macaonghais is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary HEENAN, Gillian has been resigned. Director HEENAN, Gillian has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director MURRAY, David has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FOOT, Leigh
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Director
HEENAN, Gillian
Resigned: 08 July 2005
Appointed Date: 07 July 1995
57 years old
Nominee Director
MCINTOSH, Susan
Resigned: 07 July 1995
Appointed Date: 07 July 1995
55 years old
Director
MURRAY, David
Resigned: 30 June 2011
Appointed Date: 01 January 1997
60 years old
Nominee Director
TRAINER, Peter
Resigned: 07 July 1995
Appointed Date: 07 July 1995
73 years old
Persons With Significant Control
EILEAN LIMITED Events
17 November 2003
Standard security
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Ian Macfarlane
Description: The subjects known as and forming lesser oddfellows hall…
14 May 2003
Bond & floating charge
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 July 1995
Floating charge
Delivered: 9 August 1995
Status: Satisfied
on 15 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…