EIJ DEVELOPMENTS LIMITED

Company number SC226210 ·

Active

76 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
20 Feb 2026 RP01AP01 · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Change of details for Shannon Fishing Limited as a person with significant control on 2023-08-16 · 2 pages View document
12 Dec 2024 Director's details changed for Allan Simpson on 2024-12-12 · 2 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
29 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
21 Dec 2020 APPOINTMENT TERMINATED, SECRETARY MACKINNONS View document
21 Dec 2020 CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
13 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
6 Jan 2016 Appointment of Allan Simpson as a director on 2015-09-15 · 2 pages View document
6 Jan 2016 DIRECTOR APPOINTED ALLAN SIMPSON View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ERNEST SIMPSON View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
27 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
9 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
18 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
19 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 Apr 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SIMPSON / 12/12/2009 View document
24 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 12/12/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELLANY / 12/12/2009 View document
24 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHAN / 12/12/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUTHIE / 12/12/2009 View document
22 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
24 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX View document
24 May 2005 287 · 1 page View document
17 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS View document
28 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS View document
7 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
27 May 2002 NEW DIRECTOR APPOINTED View document
22 May 2002 PARTIC OF MORT/CHARGE ***** View document
15 May 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 DIRECTOR RESIGNED View document
15 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 COMPANY NAME CHANGED MACKINCO (TWENTY TWO) LIMITED CERTIFICATE ISSUED ON 08/05/02 View document
12 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document