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EILDON CARE LIMITED

Company number SC443656

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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)
30 Apr 2024 TM02 Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
30 Apr 2024 PSC05 Change of details for Hume Estates Limited as a person with significant control on 20 April 2024
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
08 Aug 2023 AP04 Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023
30 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
09 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Nov 2022 TM02 Termination of appointment of Whitlaw Wells as a secretary on 15 November 2022
24 May 2022 PSC02 Notification of Hume Estates Limited as a person with significant control on 1 April 2021
23 May 2022 PSC07 Cessation of Andrew Richard Hume as a person with significant control on 1 April 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with updates
21 Dec 2021 MR01 Registration of charge SC4436560007, created on 15 December 2021
14 Dec 2021 MR01 Registration of charge SC4436560006, created on 9 December 2021
13 Dec 2021 MR04 Satisfaction of charge SC4436560004 in full
13 Dec 2021 MR04 Satisfaction of charge SC4436560005 in full
13 Dec 2021 MR04 Satisfaction of charge SC4436560003 in full
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CH01 Director's details changed for Andrew Richard Hume on 30 July 2021
30 Jul 2021 PSC04 Change of details for Mr Andrew Richard Hume as a person with significant control on 30 July 2021
16 Jun 2021 AD01 Registered office address changed from Flat 3 11 Atholl Cresent Edinburgh Midlothian EH3 8HA Scotland to 20 Alva Street Edinbrugh Midlothian EH2 4PY on 16 June 2021
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
17 Jan 2020 AD01 Registered office address changed from Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS Scotland to Flat 3 11 Atholl Cresent Edinburgh Midlothian EH3 8HA on 17 January 2020