EILDON CONCRETE PRODUCTS LTD
KELSO

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Company number SC366111
Status Liquidation
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address ECKFORD QUARRY, ECKFORD, KELSO, ROXBURGHSHIRE, TD5 8ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EILDON CONCRETE PRODUCTS LTD are www.eildonconcreteproducts.co.uk, and www.eildon-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Eildon Concrete Products Ltd is a Private Limited Company. The company registration number is SC366111. Eildon Concrete Products Ltd has been working since 25 September 2009. The present status of the company is Liquidation. The registered address of Eildon Concrete Products Ltd is Eckford Quarry Eckford Kelso Roxburghshire Td5 8ed. . WATSON, James Humphrey is a Director of the company. Secretary STARK MAIN & CO LTD has been resigned. Director HAYES, Michael Hugh has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WATSON, James Humphrey
Appointed Date: 25 September 2009
43 years old

Resigned Directors

Secretary
STARK MAIN & CO LTD
Resigned: 06 February 2014
Appointed Date: 01 February 2011
Director
HAYES, Michael Hugh
Resigned: 04 April 2014
Appointed Date: 18 February 2011
74 years old

Persons With Significant Control

Mr James Humphrey Watson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eve Carey De Sausmarez Watson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EILDON CONCRETE PRODUCTS LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Satisfaction of charge SC3661110003 in full
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 353
...
... and 26 more events
26 Oct 2010
Annual return made up to 25 September 2010 with full list of shareholders
25 Oct 2010
Director's details changed for James Humphrey Watson on 25 October 2009
01 Oct 2010
Statement of capital following an allotment of shares on 17 November 2009
  • GBP 80
01 Jul 2010
Particulars of a mortgage or charge / charge no: 1
25 Sep 2009
Incorporation

EILDON CONCRETE PRODUCTS LTD Charges

8 April 2014
Charge code SC36 6111 0003
Delivered: 16 April 2014
Status: Satisfied on 20 January 2016
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
14 March 2013
Bond & floating charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Sebsed Limited
Description: Undertaking & all property & assets present & future…
25 June 2010
Floating charge
Delivered: 1 July 2010
Status: Satisfied on 9 September 2013
Persons entitled: Absolute Invoice Finance
Description: Undertaking & all property & assets present & future…

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