ONE E11EVEN PROPERTIES LTD
Company number SC145105 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Aug 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Aug 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 1 Aug 2025 | Resolutions | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 9 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Jun 2021 | Change of details for Mr John Eadie as a person with significant control on 2021-06-09 · 2 pages | View document |
| 15 Jun 2021 | Cessation of John Alexander Eadie as a person with significant control on 2021-06-09 · 1 page | View document |
| 12 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | COMPANY NAME CHANGED EADIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/21 | View document |
| 15 Oct 2020 | COMPANY NAME CHANGED EADIE SECURITIES LIMITED CERTIFICATE ISSUED ON 15/10/20 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EADIE | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR JOHN EADIE | View document |
| 12 Oct 2020 | CESSATION OF JACQUELINE EADIE AS A PSC | View document |
| 12 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EADIE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Aug 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE | View document |
| 5 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Aug 2017 | FIRST GAZETTE | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER EADIE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MS NICOLA EADIE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EADIE / 27/03/2013 | View document |
| 25 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EADIE / 01/02/2013 | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MS ELAINE EADIE | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EADIE | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MS ELAINE EADIE | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3LY | View document |
| 28 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G 3NQ | View document |
| 21 Aug 2007 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Aug 2007 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Aug 2007 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Aug 2007 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 7 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jun 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jul 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 1 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 | View document |
| 19 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jun 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 | View document |
| 13 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | View document |
| 19 Jul 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 3 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 24 Jun 1993 | DIRECTOR RESIGNED | View document |
| 24 Jun 1993 | SECRETARY RESIGNED | View document |
| 23 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |