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EILERTSEN HOLDINGS LIMITED

Company number SC621682

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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)
13 Aug 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
27 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
12 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
20 Feb 2023 PSC05 Change of details for The Real Good Dental Company Limited as a person with significant control on 23 September 2022
14 Feb 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 August 2022
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Sep 2022 AD01 Registered office address changed from Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022
25 Jul 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with updates
03 Mar 2022 SH02 Statement of capital on 23 February 2022
  • GBP 100.20
28 Feb 2022 PSC02 Notification of The Real Good Dental Company Limited as a person with significant control on 23 February 2022
28 Feb 2022 PSC07 Cessation of Jennifer Stewart as a person with significant control on 23 February 2022
28 Feb 2022 PSC07 Cessation of Graeme Stewart as a person with significant control on 23 February 2022
28 Feb 2022 AD01 Registered office address changed from Hope House Cradlehall Business Park Inverness IV2 5GH United Kingdom to Unit 5B, Heritage House North Street Glenrothes KY7 5SE on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Jennifer Stewart as a director on 23 February 2022
28 Feb 2022 PSC07 Cessation of Margaret Eilertsen as a person with significant control on 23 February 2022
28 Feb 2022 PSC07 Cessation of Eilert Edvin Eilertsen as a person with significant control on 23 February 2022
28 Feb 2022 AP01 Appointment of Dr Jagdeep Singh Hans as a director on 23 February 2022
28 Feb 2022 TM01 Termination of appointment of Graeme Stewart as a director on 23 February 2022
28 Feb 2022 TM01 Termination of appointment of Margaret Eilertsen as a director on 23 February 2022