EILDON LIMITED
Company number SC202197 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Full accounts made up to 2025-09-30 · 30 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Director's details changed for Mr Donald Maciver on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Donald Maciver as a person with significant control on 2025-09-22 · 2 pages | View document |
| 18 Jun 2025 | Full accounts made up to 2024-09-30 · 32 pages | View document |
| 21 May 2025 | Change of details for Mrs Corrina Catherine Cooper as a person with significant control on 2025-04-06 · 2 pages | View document |
| 21 May 2025 | Change of details for Mr Donald Maciver as a person with significant control on 2025-04-06 · 2 pages | View document |
| 21 May 2025 | Secretary's details changed for Mrs Corrina Catherine Cooper on 2025-04-06 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 20 May 2025 | Cancellation of shares. Statement of capital on 2024-10-21 · 11 pages | View document |
| 14 May 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Feb 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 9 Jan 2025 | Appointment of Mrs Corrina Catherine Cooper as a secretary on 2024-10-21 · 2 pages | View document |
| 15 Nov 2024 | Satisfaction of charge SC2021970006 in full · 1 page | View document |
| 15 Nov 2024 | Satisfaction of charge SC2021970004 in full · 1 page | View document |
| 15 Nov 2024 | Satisfaction of charge SC2021970003 in full · 1 page | View document |
| 15 Nov 2024 | Satisfaction of charge SC2021970005 in full · 1 page | View document |
| 22 Oct 2024 | Cessation of Don Maciver as a person with significant control on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Don Maciver as a director on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Eileen Maciver as a director on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Notification of Donald Maciver as a person with significant control on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Notification of Corrina Catherine Cooper as a person with significant control on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Don Maciver as a secretary on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Cessation of Eileen Maciver as a person with significant control on 2024-10-21 · 1 page | View document |
| 3 Sep 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 5 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Statement of company's objects · 2 pages | View document |
| 19 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Feb 2024 | Second filing of Confirmation Statement dated 2023-04-07 · 3 pages | View document |
| 6 Feb 2024 | Second filing of Confirmation Statement dated 2022-04-07 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 5 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-09-30 · 28 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-04-07 with updates · 3 pages | View document |
| 26 Mar 2022 | Appointment of Mrs Corrina Catherine Cooper as a director on 2022-03-21 · 2 pages | View document |
| 26 Mar 2022 | Appointment of Mr Donald Maciver as a director on 2022-03-21 · 2 pages | View document |
| 3 Mar 2022 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021970005 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021970006 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021970004 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021970003 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT | View document |
| 21 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FOURTH FLOOR METROPOLITAN HOUSE 31 - 33 HIGH STREET INVERNESS IV1 1HT SCOTLAND | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM ALBYN HOUSE UNION STREET INVERNESS INVERNESS SHIRE IV1 1QA | View document |
| 3 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON MACIVER / 01/10/2009 | View document |
| 12 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MACIVER / 01/10/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2005 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |