EILANDER LIMITED
Company number SC233195 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Mar 2025 | Final account prior to dissolution in MVL (final account attached) · 13 pages | View document |
| 13 Aug 2024 | Director's details changed for Karen Jane Yeats on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr Brian John Yeats as a person with significant control on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Secretary's details changed for Karen Jane Yeats on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Director's details changed for Mr Brian John Yeats on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mrs Karen Jane Yeats as a person with significant control on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Registered office address changed from 16 Duff Avenue Elgin Morayshire IV30 1QS United Kingdom to Culdeen Longmorn Elgin Morayshire IV30 8SH on 2024-08-13 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-23 with updates · 4 pages | View document |
| 21 Feb 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Feb 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 9 Feb 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 4 pages | View document |
| 5 Apr 2023 | Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 16 Duff Avenue Elgin Morayshire IV30 1QS on 2023-04-05 · 1 page | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Feb 2018 | ADOPT ARTICLES 18/02/2018 | View document |
| 22 Feb 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE YEATS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN YEATS | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Aug 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 18/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 18/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN YEATS / 18/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG | View document |
| 16 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | COMPANY NAME CHANGED MATCHPIECE LIMITED CERTIFICATE ISSUED ON 16/04/03 | View document |
| 3 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |