Company Information for EILEAN DONAN CASTLE TRADING COMPANY LIMITED
19 CULDUTHEL ROAD, INVERNESS, IV2 4AA,
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Company Registration Number
SC185276
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
EILEAN DONAN CASTLE TRADING COMPANY LIMITED | |
Legal Registered Office | |
19 CULDUTHEL ROAD INVERNESS IV2 4AA Other companies in IV2 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MACANDREW & JENKINS WS LLP |
||
LACHLAN ALASTAIR STEWART |
||
LARA CLARE VAN LYNDEN |
||
MIRANDA VAN LYNDEN |
||
TRISTAN VAN LYNDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIGOLD ELIZABETH PARKER-JERVIS |
Director | ||
ALASTAIR STEWART |
Director | ||
DAVIDSON CHALMERS WS |
Company Secretary | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITLUNDIE LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
BELDORNEY ESTATE LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
KELLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
MACANDREW & JENKINS (TRUSTEES) LIMITED | Company Secretary | 1989-01-23 | CURRENT | 1989-01-23 | Active | |
HIGHLAND FIELD SPORTS FAIR LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1978-08-10 | Active | |
MORRISON'S BAKERIES (INVERNESS) LIMITED | Company Secretary | 1988-07-31 | CURRENT | 1957-05-02 | Active | |
TARBAT HISTORIC TRUST | Director | 2001-11-20 | CURRENT | 1996-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Macandrew & Jenkins Ws Llp on 2023-10-30 | ||
Appointment of Coulavie Limited as company secretary on 2023-10-30 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Conchra Charitable Trust as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BARONESS LARA CLARE VAN LYNDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIGOLD ELIZABETH PARKER-JERVIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LACHLAN ALASTAIR STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEWART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON TRISTAN VAN LYNDEN / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA VAN LYNDEN / 22/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACANDREW & JENKINS WS LLP / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEWART / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIGOLD ELIZABETH PARKER-JERVIS / 22/04/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 22/04/09 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 22/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN VAN LYNDEN / 22/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD PARKER-JARVIS / 31/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 22/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | ANNUAL RETURN MADE UP TO 22/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | ANNUAL RETURN MADE UP TO 22/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/03 | |
363s | ANNUAL RETURN MADE UP TO 22/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | ANNUAL RETURN MADE UP TO 22/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | ANNUAL RETURN MADE UP TO 22/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | ANNUAL RETURN MADE UP TO 22/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | ANNUAL RETURN MADE UP TO 22/04/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
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
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
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 |
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. |