EILDON CARE LIMITED

Company number SC443656

Date	Type	Description	View / Download
11 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Hume as a secretary on 30 May 2014	(2 pages)
11 Dec 2014	AP04	Appointment of Whitlaw Wells as a secretary on 30 May 2014	(3 pages)
08 Dec 2014	CH01	Director's details changed for Andrew Hume on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Andrew Hume on 8 December 2014	(2 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
08 Jul 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(6 pages)
07 Mar 2014	AD01	Registered office address changed from Belleville Lodge, 5 Blanket Avenue Edinburgh Midlothian EH9 1TR on 7 March 2014	(1 page)
26 Nov 2013	AP01	Appointment of Mr Richard Anthony Alexander Hungerford as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr John Frank Stamford Pratt as a director	(2 pages)
26 Nov 2013	AP03	Appointment of Mrs Elizabeth Anne Hume as a secretary	(2 pages)
20 Sep 2013	MR01	Registration of charge 4436560002	(9 pages)
17 Sep 2013	MR01	Registration of charge 4436560001	(11 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Aug 2013	AD01	Registered office address changed from 5 Blacket Avenue Edinburgh EH5 1RT Scotland on 1 August 2013	(2 pages)
13 May 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
26 Mar 2013	AP01	Appointment of Mr Andrew Hume as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Stephen Hemmings as a director	(1 page)
26 Feb 2013	NEWINC	Incorporation	(28 pages)

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