Active
Company Information for EADIE SECURITIES LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC145105
Private Limited Company
Active |
Company Name | ||||
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EADIE SECURITIES LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | ||||
Previous Names | ||||
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Company Number | SC145105 | |
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Company ID Number | SC145105 | |
Date formed | 1993-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE EADIE |
||
JOHN ALEXANDER EADIE |
||
NICOLA EADIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE EADIE |
Director | ||
JOHN ALEXANDER EADIE |
Company Secretary | ||
JOHN ALEXANDER EADIE |
Director | ||
ELAINE EADIE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMPTONS HOLDINGS LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Liquidation | |
J.A.E. (GLASGOW) LIMITED | Director | 1990-07-17 | CURRENT | 1990-07-17 | Active | |
G20 CONTRACTS LIMITED | Director | 2016-10-08 | CURRENT | 2009-05-06 | Dissolved 2017-09-26 | |
G20 TRAINING LIMITED | Director | 2016-10-08 | CURRENT | 2009-05-22 | Dissolved 2017-09-26 | |
G20 (SCOTLAND) LIMITED | Director | 2016-10-08 | CURRENT | 2009-06-08 | Dissolved 2017-09-26 | |
COBRA SECURITIES (SCOTLAND) LTD | Director | 2016-10-08 | CURRENT | 2013-06-06 | Dissolved 2017-09-26 | |
G20 SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
G20 CONTRACTS LIMITED | Director | 2016-04-04 | CURRENT | 2009-05-06 | Dissolved 2017-09-26 | |
G20 TRAINING LIMITED | Director | 2016-04-04 | CURRENT | 2009-05-22 | Dissolved 2017-09-26 | |
G20 (SCOTLAND) LIMITED | Director | 2016-04-04 | CURRENT | 2009-06-08 | Dissolved 2017-09-26 | |
COBRA SECURITIES (SCOTLAND) LTD | Director | 2016-04-04 | CURRENT | 2013-06-06 | Dissolved 2017-09-26 | |
FRAMPTONS (GLASGOW) LIMITED | Director | 2016-04-04 | CURRENT | 2000-09-01 | Active | |
J.A.E. (GLASGOW) LIMITED | Director | 2016-04-04 | CURRENT | 1990-07-17 | Active | |
FRAMPTONS HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1996-02-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
PSC07 | CESSATION OF JOHN ALEXANDER EADIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr John Eadie as a person with significant control on 2021-06-09 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/02/21 | |
RES15 | CHANGE OF COMPANY NAME 15/10/20 | |
CERTNM | Company name changed eadie securities LIMITED\certificate issued on 15/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EADIE | |
PSC07 | CESSATION OF JACQUELINE EADIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EADIE | |
AP01 | DIRECTOR APPOINTED MR JOHN EADIE | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER EADIE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER EADIE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA EADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacqueline Eadie on 2013-03-27 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EADIE / 01/02/2013 | |
AP01 | DIRECTOR APPOINTED MS ELAINE EADIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN EADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE | |
AP01 | DIRECTOR APPOINTED MS ELAINE EADIE | |
AR01 | 23/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3LY | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G 3NQ | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/94 | |
363s | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | NORTHERN ROCK PLC | |
BOND & FLOATING CHARGE | Outstanding | NORTHERN ROCK PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 187,668 |
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Creditors Due After One Year | 2012-08-31 | £ 205,435 |
Creditors Due After One Year | 2012-08-31 | £ 205,435 |
Creditors Due After One Year | 2011-08-31 | £ 222,891 |
Creditors Due Within One Year | 2013-08-31 | £ 124,425 |
Creditors Due Within One Year | 2012-08-31 | £ 115,630 |
Creditors Due Within One Year | 2012-08-31 | £ 115,630 |
Creditors Due Within One Year | 2011-08-31 | £ 103,720 |
Creditors and other liabilities
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 SECURITIES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Fixed Assets | 2013-08-31 | £ 486,526 |
Fixed Assets | 2012-08-31 | £ 486,526 |
Fixed Assets | 2012-08-31 | £ 486,526 |
Fixed Assets | 2011-08-31 | £ 486,526 |
Secured Debts | 2012-08-31 | £ 235,732 |
Secured Debts | 2011-08-31 | £ 252,628 |
Shareholder Funds | 2013-08-31 | £ 174,433 |
Shareholder Funds | 2012-08-31 | £ 165,461 |
Shareholder Funds | 2012-08-31 | £ 165,461 |
Shareholder Funds | 2011-08-31 | £ 159,915 |
Tangible Fixed Assets | 2013-08-31 | £ 486,525 |
Tangible Fixed Assets | 2012-08-31 | £ 486,525 |
Tangible Fixed Assets | 2012-08-31 | £ 486,525 |
Tangible Fixed Assets | 2011-08-31 | £ 486,525 |
Debtors and other cash assets
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 SECURITIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |