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Company Information for

EOLAS CONSULTANTS LIMITED

UNIT 211, CHURCH STREET, INVERNESS, IV1 1EA,
Company Registration Number
SC183507
Private Limited Company
Active

Company Overview

About Eolas Consultants Ltd
EOLAS CONSULTANTS LIMITED was founded on 1998-03-03 and has its registered office in Inverness. The organisation's status is listed as "Active". Eolas Consultants Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EOLAS CONSULTANTS LIMITED
 
Legal Registered Office
UNIT 211
CHURCH STREET
INVERNESS
IV1 1EA
Other companies in EH1
 
Filing Information
Company Number SC183507
Company ID Number SC183507
Date formed 1998-03-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB699821173  
Last Datalog update: 2024-07-06 03:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOLAS CONSULTANTS LIMITED
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Companies with same name EOLAS CONSULTANTS LIMITED
The following companies were found which have the same name as EOLAS CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EOLAS CONSULTANTS, LLC 1128 Fins Up Court Daytona Beach FL 32124 Active Company formed on the 2015-02-16

Company Officers of EOLAS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARY ANNE MCDADE
 Company Secretary 1998-03-13
JOHN MCDADE
 Director 1998-03-13
MARY ANNE MCDADE
 Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-03-03 1998-03-13
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1998-03-03 1998-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM Suite 245 12 South Bridge Street Edinburgh EH1 1DD
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-19PSC04Change of details for Mr John Mcdade as a person with significant control on 2019-03-03
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-17MR05All of the property or undertaking has been released from charge for charge number 1
2018-05-05MR05All of the property or undertaking has been released from charge for charge number 1
2018-04-16PSC09Withdrawal of a person with significant control statement on 2018-04-16
2018-04-05CH01Director's details changed for Mrs Mary Anne Mcdade on 2018-04-04
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANNE MCDADE
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCDADE
2018-03-15AD02Register inspection address changed from C/O John Mcdade 30 Mayfield Terrace Edinburgh Midlothian EH9 1RZ Scotland to Tigh-Na-Bruiach Struy Beauly IV4 7JU
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-15AD03Registers moved to registered inspection location of C/O John Mcdade 30 Mayfield Terrace Edinburgh Midlothian EH9 1RZ
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDADE / 17/03/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANNE MCDADE / 17/03/2017
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-24AR0103/03/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-03-30AR0103/03/10 FULL LIST
2010-03-30AD02SAIL ADDRESS CREATED
2009-11-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANNE MCDADE / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE PICKAR / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARY ANNE PICKAR / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDADE / 01/10/2009
2009-03-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-12363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-21363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 30 MAYFIELD TERRACE EDINBURGH MIDLOTHIAN EH9 1RZ
2005-03-16Registered office changed on 16/03/05 from:\30 mayfield terrace, edinburgh, midlothian EH9 1RZ
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-04363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-05363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02
2002-02-22363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-12-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
2001-03-23363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-23287REGISTERED OFFICE CHANGED ON 23/05/99 FROM: FLAT 5 227 DALKEITH ROAD EDINBURGH EH16 5JR
1999-05-23Registered office changed on 23/05/99 from:\flat 5, 227 dalkeith road, edinburgh, EH16 5JR
1999-03-10363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-05-27225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1998-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-14CERTNMCOMPANY NAME CHANGED ECHODRIVE LIMITED CERTIFICATE ISSUED ON 15/04/98
1998-04-08288bSECRETARY RESIGNED
1998-04-08288bDIRECTOR RESIGNED
1998-04-08(W)ELRESS252 DISP LAYING ACC 13/03/98
1998-04-08(W)ELRESS366A DISP HOLDING AGM 13/03/98
1998-04-08(W)ELRESS386 DIS APP AUDS 13/03/98
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-04-08288aNEW DIRECTOR APPOINTED
1998-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-08Registered office changed on 08/04/98 from:\24 great king street, edinburgh, EH3 6QN
1998-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to EOLAS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EOLAS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2011-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 257,347
Creditors Due After One Year 2012-05-31 £ 271,874
Creditors Due After One Year 2012-05-31 £ 271,874
Creditors Due Within One Year 2013-05-31 £ 69,391
Creditors Due Within One Year 2012-05-31 £ 70,591
Creditors Due Within One Year 2012-05-31 £ 70,591
Creditors Due Within One Year 2011-05-31 £ 103,775
Provisions For Liabilities Charges 2013-05-31 £ 2,000
Provisions For Liabilities Charges 2012-05-31 £ 1,500
Provisions For Liabilities Charges 2012-05-31 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 EOLAS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 52,468
Cash Bank In Hand 2012-05-31 £ 50,808
Cash Bank In Hand 2012-05-31 £ 50,808
Cash Bank In Hand 2011-05-31 £ 159,859
Current Assets 2013-05-31 £ 53,019
Current Assets 2012-05-31 £ 61,608
Current Assets 2012-05-31 £ 61,608
Current Assets 2011-05-31 £ 185,719
Debtors 2012-05-31 £ 10,800
Debtors 2012-05-31 £ 10,800
Debtors 2011-05-31 £ 25,860
Fixed Assets 2013-05-31 £ 442,649
Fixed Assets 2012-05-31 £ 440,455
Fixed Assets 2012-05-31 £ 440,455
Fixed Assets 2011-05-31 £ 7,114
Shareholder Funds 2013-05-31 £ 166,930
Shareholder Funds 2012-05-31 £ 158,098
Shareholder Funds 2012-05-31 £ 158,098
Shareholder Funds 2011-05-31 £ 88,558
Tangible Fixed Assets 2013-05-31 £ 438,550
Tangible Fixed Assets 2012-05-31 £ 436,356
Tangible Fixed Assets 2012-05-31 £ 436,356
Tangible Fixed Assets 2011-05-31 £ 3,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EOLAS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EOLAS CONSULTANTS LIMITED
Trademarks
We have not found any records of EOLAS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EOLAS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as EOLAS CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EOLAS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOLAS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EOLAS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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