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EISHKEN NOMINEES LIMITED

Company number SC122768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 MR01 Registration of charge SC1227680005, created on 29 September 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 no member list
19 Jan 2016 TM02 Termination of appointment of Peter Anthony Smith as a secretary on 19 January 2016
19 Jan 2016 AP03 Appointment of Mr Simon Jackson as a secretary on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of James Nicholas Oppenheim as a director on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Peter Anthony Smith as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Ms Bettina Sayer Oppenheim as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Ms Natasha Meade Oppenheim as a director on 19 January 2016
24 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 11 February 2015 no member list
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Mar 2014 MR01 Registration of charge 1227680004
28 Feb 2014 AR01 Annual return made up to 11 February 2014 no member list
25 Feb 2014 MR01 Registration of charge 1227680003
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 11 February 2013 no member list
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 11 February 2012 no member list
24 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AP03 Appointment of Mr Peter Anthony Smith as a secretary
21 Jun 2011 AD01 Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ on 21 June 2011
21 Jun 2011 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary
21 Jun 2011 TM01 Termination of appointment of Hugh Younger as a director