Active - Proposal to Strike off
Company Information for EIDMAR LIMITED
18 North Street, Glenrothes, Fife, KY7 5NA,
|
Company Registration Number
SC138282 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| EIDMAR LIMITED | |
| Legal Registered Office | |
| 18 North Street Glenrothes Fife KY7 5NA Other companies in KY7 | |
| Company Number | SC138282 | |
|---|---|---|
| Company ID Number | SC138282 | |
| Date formed | 1992-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-11-29 | |
| Return next due | 2024-12-13 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-10-18 01:02:04 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JAN JOHANNES BESTER |
||
JACOBUS ADRIAAN NEL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH DAVID RUSHTON |
Company Secretary | ||
HOLLY SARA LOUISE HOBSON |
Director | ||
HUGH DAVID RUSHTON |
Director | ||
JENNIFER ELAINE RUSHTON |
Director | ||
LAUREN NAOMI RUSHTON |
Director | ||
JOANNA RUSHTON |
Director | ||
MARTIN SIMON RUSHTON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GOS HOTEL LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| LEGG & WILLIS LTD | Director | 2017-03-07 | CURRENT | 2012-04-26 | Active | |
| PENNCO LIMITED | Director | 2017-03-06 | CURRENT | 2003-09-24 | Active | |
| THE NORTHFIELD HOTEL LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
| THE BORROWDALE GATES LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
| THE QH PAIGNTON LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| THE PALACE HOTEL PAIGNTON LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
| THE HEADLAND HOTEL TORQUAY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
| BESTER FAMILY INVESTMENTS LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| PROVIDENCE HOTELS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
| THE ROSEVINE LTD | Director | 2016-05-26 | CURRENT | 2007-05-15 | Active | |
| HOTELS WITH A VIEW LIMITED | Director | 2015-09-02 | CURRENT | 2007-03-14 | Active | |
| OLD QUAY HOUSE HOTEL LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LEGG & WILLIS LTD | Director | 2017-03-07 | CURRENT | 2012-04-26 | Active | |
| PENNCO LIMITED | Director | 2017-03-06 | CURRENT | 2003-09-24 | Active | |
| THE ROSEVINE LTD | Director | 2016-05-26 | CURRENT | 2007-05-15 | Active | |
| HOTELS WITH A VIEW LIMITED | Director | 2015-09-02 | CURRENT | 2007-03-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| SH19 | Statement of capital on 2022-04-01 GBP 730 | |
| CAP-SS | Solvency Statement dated 01/04/22 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Jan Johannes Bester on 2020-09-08 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1382820006 | |
| PSC02 | Notification of The Gos Hotel Ltd as a person with significant control on 2018-05-22 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-08-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Previous accounting period shortened from 22/05/19 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | 22/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF JENNIFER ELAINE RUSHTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period shortened from 31/05/18 TO 22/05/18 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 22/05/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELAINE RUSHTON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1382820005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1382820004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RUSHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON | |
| TM02 | Termination of appointment of Hugh David Rushton on 2018-05-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY HOBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RUSHTON | |
| AP01 | DIRECTOR APPOINTED MR JAN JOHANNES BESTER | |
| AP01 | DIRECTOR APPOINTED MR JACOBUS ADRIAAN NEL | |
| LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 730 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2018-04-16 GBP 730 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1729.96 | |
| SH19 | Statement of capital on 2018-04-13 GBP 1,729.96 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 12/04/18 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES06 | REDUCE ISSUED CAPITAL 12/04/2018 | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/13 | |
| ANNOTATION | Second Filing | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SARA LOUISE RUSHTON / 23/08/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED HOLLY SARA LOUISE RUSHTON | |
| AP01 | DIRECTOR APPOINTED LAUREN NAOMI RUSHTON | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 730 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 730 | |
| AR01 | 13/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 730 | |
| AR01 | 13/05/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 730 | |
| AR01 | 13/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 28/02/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 13/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/07/97--------- £ SI 280@1 | |
| 363s | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 169 | £ IC 100000/4 28/06/96 £ SR 99996@1=99996 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363x | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
| 363x | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
| 363x | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 1000/100000 22/10/92 | |
| ORES04 | NC INC ALREADY ADJUSTED 22/10/92 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/92 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 EIDMAR LIMITED
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| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| 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. |