Company number SC273461
Status Active
Incorporation Date 16 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE WEAVING SHED, DUNSDALE ROAD, SELKIRK, ROXBURGHSHIRE, TD7 5EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Allan Lundmark as a director on 9 September 2015. The most likely internet sites of EILDON ENTERPRISE LIMITED are www.eildonenterprise.co.uk, and www.eildon-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eildon Enterprise Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC273461. Eildon Enterprise Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Eildon Enterprise Limited is The Weaving Shed Dunsdale Road Selkirk Roxburghshire Td7 5eb. . ISTEPHAN, Nile John is a Secretary of the company. ALEXANDER, David John Crichton is a Director of the company. BURROWS, Trevor William is a Director of the company. LANG, Caroline Euphemia is a Director of the company. LUNDMARK, Allan is a Director of the company. WILKIE, William is a Director of the company. Secretary LEE, Peter has been resigned. Director AULD, Margaret Gibson, Dr has been resigned. Director CUCKOW, Heather Joan has been resigned. Director JARVIE, David Ian has been resigned. Director LONG, Reginald William has been resigned. Director PACE, Julian Alfred, Dr has been resigned. Director WALKER, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LEE, Peter
Resigned: 09 April 2010
Appointed Date: 16 September 2004
Director
JARVIE, David Ian
Resigned: 05 November 2014
Appointed Date: 12 April 2005
79 years old
Director
WALKER, James
Resigned: 24 May 2006
Appointed Date: 16 September 2004
98 years old
Persons With Significant Control
Mr Nile John Istephan
Notified on: 2 October 2016
55 years old
Nature of control: Has significant influence or control
Mrs Amanda Sarah Miller
Notified on: 2 October 2016
58 years old
Nature of control: Has significant influence or control
Mr John Theo Duncan
Notified on: 2 October 2016
64 years old
Nature of control: Has significant influence or control
Mr Martyn James Clark
Notified on: 2 October 2016
80 years old
Nature of control: Has significant influence or control
Mr Alan Andrew Brown
Notified on: 2 October 2016
69 years old
Nature of control: Has significant influence or control
Mr Chad Dawtry
Notified on: 2 October 2016
63 years old
Nature of control: Has significant influence or control
Mr David Killean
Notified on: 2 October 2016
66 years old
Nature of control: Has significant influence or control
Mrs Kathleen Adelaide Henderson
Notified on: 2 October 2016
75 years old
Nature of control: Has significant influence or control
Mr William Wilkie
Notified on: 2 October 2016
87 years old
Nature of control: Has significant influence or control
Mr Allan Lundmark
Notified on: 2 October 2016
79 years old
Nature of control: Has significant influence or control
Mrs Myra Shortreed Turnbull
Notified on: 2 October 2016
93 years old
Nature of control: Has significant influence or control
Mr Ewen Catanach Swinton
Notified on: 2 October 2016
66 years old
Nature of control: Has significant influence or control
EILDON ENTERPRISE LIMITED Events
28 Oct 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Aug 2016
Appointment of Mr Allan Lundmark as a director on 9 September 2015
23 Oct 2015
Annual return made up to 16 September 2015
09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
30 Jun 2005
New director appointed
03 Jun 2005
New director appointed
22 Mar 2005
Partic of mort/charge *
22 Mar 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
16 Sep 2004
Incorporation