EILDON PROPERTY INVESTMENTS LIMITED
GLASGOW DALGLEN (NO. 1058) LIMITED

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Company number SC309389
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address SUITE 3/3, 75 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of EILDON PROPERTY INVESTMENTS LIMITED are www.eildonpropertyinvestments.co.uk, and www.eildon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eildon Property Investments Limited is a Private Limited Company. The company registration number is SC309389. Eildon Property Investments Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Eildon Property Investments Limited is Suite 3 3 75 Bothwell Street Glasgow G2 6ts. . SPRINGALL, Charles Alexander is a Secretary of the company. CRAWFORD, Graham Andrew is a Director of the company. SPRINGALL, Charles Alexander is a Director of the company. Secretary WATERWORTH, David Leslie has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director WATERWORTH, David Leslie has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPRINGALL, Charles Alexander
Appointed Date: 05 January 2009
Director
CRAWFORD, Graham Andrew
Appointed Date: 13 October 2006
60 years old
Director
SPRINGALL, Charles Alexander
Appointed Date: 13 October 2006
70 years old

Resigned Directors

Secretary
WATERWORTH, David Leslie
Resigned: 05 January 2009
Appointed Date: 13 October 2006
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 28 September 2006
Director
WATERWORTH, David Leslie
Resigned: 31 October 2009
Appointed Date: 13 October 2006
59 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Graham Andrew Crawford
Notified on: 28 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Alexander Springall Frics
Notified on: 28 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EILDON PROPERTY INVESTMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 28 September 2015
Statement of capital on 2015-10-20
  • GBP 2
13 Oct 2015
Registered office address changed from 3rd Floor 120 West Regent Street Glasgow G2 2QD to Suite 3/3 75 Bothwell Street Glasgow G2 6TS on 13 October 2015
21 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
09 Sep 2008
Appointment terminated secretary dalglen secretaries LIMITED
09 Sep 2008
Appointment terminated director dalglen directors LIMITED
08 Nov 2007
Return made up to 28/09/07; full list of members
16 Oct 2006
Company name changed dalglen (no. 1058) LIMITED\certificate issued on 16/10/06
28 Sep 2006
Incorporation

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