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Home > Scotland > EILEAN DONAN CASTLE TRADING COMPANY LIMITED
Company Information for

EILEAN DONAN CASTLE TRADING COMPANY LIMITED

19 CULDUTHEL ROAD, INVERNESS, IV2 4AA,
Company Registration Number
SC185276
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eilean Donan Castle Trading Company Ltd
EILEAN DONAN CASTLE TRADING COMPANY LIMITED was founded on 1998-04-22 and has its registered office in . The organisation's status is listed as "Active". Eilean Donan Castle Trading Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EILEAN DONAN CASTLE TRADING COMPANY LIMITED
 
Legal Registered Office
19 CULDUTHEL ROAD
INVERNESS
IV2 4AA
Other companies in IV2
 
Filing Information
Company Number SC185276
Company ID Number SC185276
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB699829051  
Last Datalog update: 2024-05-05 14:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EILEAN DONAN CASTLE TRADING COMPANY LIMITED
The accountancy firm based at this address is MACKENZIE KERR LIMITED
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Company Officers of EILEAN DONAN CASTLE TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MACANDREW & JENKINS WS LLP
Company Secretary 1998-04-22
LACHLAN ALASTAIR STEWART
Director 2010-11-05
LARA CLARE VAN LYNDEN
Director 2017-02-24
MIRANDA VAN LYNDEN
Director 1998-04-22
TRISTAN VAN LYNDEN
Director 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARIGOLD ELIZABETH PARKER-JERVIS
Director 1998-04-22 2017-02-24
ALASTAIR STEWART
Director 1998-04-22 2010-11-05
DAVIDSON CHALMERS WS
Company Secretary 1998-04-22 1998-04-22
DAVIDSON CHALMERS (NOMINEES) LIMITED
Director 1998-04-22 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACANDREW & JENKINS WS LLP PITLUNDIE LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active
MACANDREW & JENKINS WS LLP BELDORNEY ESTATE LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
MACANDREW & JENKINS WS LLP KELLAS MANAGEMENT COMPANY LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Active
MACANDREW & JENKINS WS LLP MACANDREW & JENKINS (TRUSTEES) LIMITED Company Secretary 1989-01-23 CURRENT 1989-01-23 Active
MACANDREW & JENKINS WS LLP HIGHLAND FIELD SPORTS FAIR LIMITED Company Secretary 1988-12-31 CURRENT 1978-08-10 Active
MACANDREW & JENKINS WS LLP MORRISON'S BAKERIES (INVERNESS) LIMITED Company Secretary 1988-07-31 CURRENT 1957-05-02 Active
LACHLAN ALASTAIR STEWART TARBAT HISTORIC TRUST Director 2001-11-20 CURRENT 1996-02-02 Active

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
2024-05-02Termination of appointment of Macandrew & Jenkins Ws Llp on 2023-10-30
2024-05-02Appointment of Coulavie Limited as company secretary on 2023-10-30
2024-05-02CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-05-02PSC05Change of details for Conchra Charitable Trust as a person with significant control on 2016-04-06
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED BARONESS LARA CLARE VAN LYNDEN
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIGOLD ELIZABETH PARKER-JERVIS
2016-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-27AR0122/04/16 ANNUAL RETURN FULL LIST
2015-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-05-05AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-04-28AR0122/04/14 ANNUAL RETURN FULL LIST
2013-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-05-27AR0122/04/13 ANNUAL RETURN FULL LIST
2012-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-04AR0122/04/12 ANNUAL RETURN FULL LIST
2011-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-05-10AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MR LACHLAN ALASTAIR STEWART
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEWART
2010-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-04-28AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARON TRISTAN VAN LYNDEN / 22/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA VAN LYNDEN / 22/04/2010
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACANDREW & JENKINS WS LLP / 22/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEWART / 22/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIGOLD ELIZABETH PARKER-JERVIS / 22/04/2010
2009-10-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-15363aANNUAL RETURN MADE UP TO 22/04/09
2008-10-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-25363aANNUAL RETURN MADE UP TO 22/04/08
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / TRISTAN VAN LYNDEN / 22/04/2008
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD PARKER-JARVIS / 31/01/2008
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-16363sANNUAL RETURN MADE UP TO 22/04/07
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-19288aNEW DIRECTOR APPOINTED
2006-04-25363sANNUAL RETURN MADE UP TO 22/04/06
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-25363sANNUAL RETURN MADE UP TO 22/04/05
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-27363sANNUAL RETURN MADE UP TO 22/04/04
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sANNUAL RETURN MADE UP TO 22/04/03
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-30363sANNUAL RETURN MADE UP TO 22/04/02
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-21363sANNUAL RETURN MADE UP TO 22/04/01
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-08363sANNUAL RETURN MADE UP TO 22/04/00
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-09363sANNUAL RETURN MADE UP TO 22/04/99
1998-08-04225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW SECRETARY APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288bDIRECTOR RESIGNED
1998-05-11288bSECRETARY RESIGNED
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval
We could not find any licences issued to EILEAN DONAN CASTLE TRADING COMPANY 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 EILEAN DONAN CASTLE TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EILEAN DONAN CASTLE TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EILEAN DONAN CASTLE TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EILEAN DONAN CASTLE TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EILEAN DONAN CASTLE TRADING COMPANY LIMITED
Trademarks
We have not found any records of EILEAN DONAN CASTLE TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EILEAN DONAN CASTLE TRADING COMPANY 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 (47710 - Retail sale of clothing in specialised stores) as EILEAN DONAN CASTLE TRADING COMPANY LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where EILEAN DONAN CASTLE TRADING COMPANY 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 EILEAN DONAN CASTLE TRADING COMPANY 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 EILEAN DONAN CASTLE TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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