EILEAN EISDEAL
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/04/2525 April 2025 | Director's details changed for Ms Hannah Louise Bailey-Thomas on 2025-04-20 |
| 25/04/2525 April 2025 | Termination of appointment of Dale Langley as a director on 2025-04-20 |
| 25/04/2525 April 2025 | Appointment of Ms Hannah Louise Bailey-Thomas as a director on 2025-04-20 |
| 06/12/246 December 2024 | Termination of appointment of Amanda Mccrirrick as a director on 2024-12-06 |
| 05/12/245 December 2024 | Appointment of Dr Kyle Mathews as a director on 2024-12-04 |
| 14/11/2414 November 2024 | Secretary's details changed for Mrs Samantha Payne on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Dale Langley as a director on 2024-11-14 |
| 31/10/2431 October 2024 | Termination of appointment of Jacqueline Inch as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mrs Samantha Payne as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Michael Mackenzie as a director on 2024-10-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Termination of appointment of Antonia Newlands as a director on 2024-05-03 |
| 08/04/248 April 2024 | Appointment of Ms Antonia Newlands as a director on 2024-03-30 |
| 08/04/248 April 2024 | Appointment of Ms Jhennia Kathleen Leipert as a director on 2024-03-30 |
| 06/04/246 April 2024 | Appointment of Mrs Amanda Mccrirrick as a director on 2024-03-30 |
| 04/04/244 April 2024 | Termination of appointment of Robert Hadfield as a director on 2024-03-30 |
| 04/04/244 April 2024 | Appointment of Mr Michael Mackenzie as a director on 2024-03-30 |
| 02/01/242 January 2024 | Termination of appointment of Lynn Noble as a director on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Adele Mcateer as a director on 2023-12-10 |
| 02/01/242 January 2024 | Termination of appointment of Robert Grigg as a director on 2024-01-02 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 20/10/2320 October 2023 | Appointment of Mrs Adele Mcateer as a director on 2023-07-26 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Appointment of Mrs Jacqueline Inch as a secretary on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Jessica Mary Hill as a director on 2023-05-31 |
| 05/01/235 January 2023 | Termination of appointment of Iain Edward Mcdougall as a director on 2022-12-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 06/05/226 May 2022 | Appointment of Mr Robert Hadfield as a director on 2022-04-17 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 29/09/2129 September 2021 | Director's details changed for Mrs Jacqueline Inch on 2021-09-16 |
| 10/11/1410 November 2014 | 17/09/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX MACRAE |
| 03/04/143 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/10/1319 October 2013 | DIRECTOR APPOINTED MR ALEX MACRAE |
| 19/10/1319 October 2013 | 17/09/13 NO MEMBER LIST |
| 21/01/1321 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELVILLE |
| 15/10/1215 October 2012 | 17/09/12 NO MEMBER LIST |
| 26/04/1226 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED DR DUNCAN ROBERT SMALLMAN |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR DONALD MELVILLE |
| 13/10/1113 October 2011 | 17/09/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | 17/09/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL CARR / 17/09/2010 |
| 27/05/1027 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/1027 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0924 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MELVILLE |
| 30/09/0930 September 2009 | ANNUAL RETURN MADE UP TO 17/09/09 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JESSICA HILL |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FRASER / 29/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DR STEPHEN PAUL CARR |
| 09/01/099 January 2009 | SECRETARY RESIGNED JESSICA HILL |
| 02/12/082 December 2008 | 30/09/08 PARTIAL EXEMPTION |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 17/09/08 |
| 25/03/0825 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 17/09/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 17/09/06;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 17/09/05; REGISTERED OFFICE CHANGED ON 03/10/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | ANNUAL RETURN MADE UP TO 17/09/04 |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | ANNUAL RETURN MADE UP TO 17/09/03;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/09/03 |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 37 EASDALE ISLAND OBAN ARGYLL PA34 4TB |
| 23/01/0323 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 6 EASDALE ISLAND OBAN ARGYLL PA34 4TB |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ANNUAL RETURN MADE UP TO 17/09/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | ANNUAL RETURN MADE UP TO 17/09/01 |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 17/09/00 |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 17/09/99 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | ALTER MEM AND ARTS 24/10/98 |
| 14/09/9814 September 1998 | ANNUAL RETURN MADE UP TO 17/09/98 |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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