Active
Company Information for EADIE CAIRNS LIMITED
UNIT 7 GORDLETON INDUSTRIAL PARK, HANNAH WAY, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8JD,
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Company Registration Number
10302011
Private Limited Company
Active |
Company Name | ||
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EADIE CAIRNS LIMITED | ||
Legal Registered Office | ||
UNIT 7 GORDLETON INDUSTRIAL PARK, HANNAH WAY PENNINGTON LYMINGTON HAMPSHIRE SO41 8JD | ||
Previous Names | ||
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Company Number | 10302011 | |
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Company ID Number | 10302011 | |
Date formed | 2016-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 26/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB423926353 |
Last Datalog update: | 2023-11-06 13:14:51 |
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Registered address | Last known status | Formation date | ||
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EADIE CAIRNS PROPERTIES LIMITED | UNIT 7 HANNAH WAY GORDLETON INDUSTRIAL PARK LYMINGTON HAMPSHIRE SO41 8JD | Active | Company formed on the 2024-01-08 |
Officer | Role | Date Appointed |
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ROSEMARY DAVIDSON |
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FIONA ELIZABETH LOUISE WILLIS |
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JAMES ANTHONY WILLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LINK-AGES TECH LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
LINK-AGES TECH LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GORDLETON INDUSTRIAL PARK (MANAGEMENT) LIMITED | Director | 2015-05-01 | CURRENT | 1982-05-07 | Active | |
EADIE DEVELOPMENTS LTD. | Director | 1999-06-23 | CURRENT | 1999-06-23 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Rosemary Davidson on 2023-09-15 | ||
Appointment of Mrs Ailsa Louise Exley as company secretary on 2023-09-15 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110001 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103020110009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110011 | |
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110010 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Anthony Willis as a person with significant control on 2017-04-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH LOUISE WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110009 | |
RES13 | 03/04/2017 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | Statement by Directors | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 998000 | |
SH19 | Statement of capital on 2017-04-19 GBP 998,000 | |
CAP-SS | Solvency Statement dated 03/04/17 | |
RES13 | APPROVAL OF SALE OF ENTIRE ISSUED CAP OF EADIE CAIRNS LTD 03/04/2017 | |
RES06 | REDUCE ISSUED CAPITAL 03/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103020110001 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 2123000 | |
RES15 | CHANGE OF COMPANY NAME 03/04/17 | |
CERTNM | COMPANY NAME CHANGED FORTY EIGHT SHELF (277) LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EADIE CAIRNS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EADIE CAIRNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |