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Company Information for

EILANDER LIMITED

Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ,
Company Registration Number
SC233195
Private Limited Company
Liquidation

Company Overview

About Eilander Ltd
EILANDER LIMITED was founded on 2002-06-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Eilander Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EILANDER LIMITED
 
Legal Registered Office
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
Other companies in EH48
 
Filing Information
Company Number SC233195
Company ID Number SC233195
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-23
Return next due 2025-07-07
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-17 10:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EILANDER LIMITED
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Companies with same name EILANDER LIMITED
The following companies were found which have the same name as EILANDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EILANDER BUILDING PTY LTD Active Company formed on the 2014-06-05
EILANDER ENTERPRISES LLC 204 E. LIBERTY ST. P.O. BOX 69 MONTEZUMA IA 50171 Active Company formed on the 2020-12-22
EILANDER FAMILY HOLDINGS LLC 2 MORRIS ROAD Rockland SPRING VALLEY NY 10977 Active Company formed on the 2011-09-19
EILANDERS SERVICE & REPAIR, L.L.C. 952 480TH AVE MONTEZUMA IA 50171 Active Company formed on the 2007-03-02

Company Officers of EILANDER LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE YEATS
 Company Secretary 2002-06-28
BRIAN JOHN YEATS
 Director 2002-06-28
KAREN JANE YEATS
 Director 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-06-25 2002-06-28
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-06-25 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JANE YEATS MCKERRON & MILNE LIMITED Company Secretary 1996-05-21 CURRENT 1996-04-26 Active
BRIAN JOHN YEATS BJS MORAY LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
BRIAN JOHN YEATS MACDONALD AND FORSTER LIMITED Director 2008-03-31 CURRENT 1998-12-03 Dissolved 2016-10-06
BRIAN JOHN YEATS ABBEYSIDE NURSING HOME LIMITED Director 2005-01-01 CURRENT 1986-05-02 Active
BRIAN JOHN YEATS MCKERRON & MILNE LIMITED Director 1996-05-21 CURRENT 1996-04-26 Active
KAREN JANE YEATS MACDONALD AND FORSTER LIMITED Director 2008-03-31 CURRENT 1998-12-03 Dissolved 2016-10-06
KAREN JANE YEATS ABBEYSIDE NURSING HOME LIMITED Director 2002-01-01 CURRENT 1986-05-02 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
2025-03-17Error
2024-09-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM Culdeen Longmorn Elgin Morayshire IV30 8SH Scotland
2024-08-13Director's details changed for Karen Jane Yeats on 2024-08-13
2024-08-13Change of details for Mr Brian John Yeats as a person with significant control on 2024-08-13
2024-08-13SECRETARY'S DETAILS CHNAGED FOR KAREN JANE YEATS on 2024-08-13
2024-08-13Director's details changed for Mr Brian John Yeats on 2024-08-13
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 16 Duff Avenue Elgin Morayshire IV30 1QS United Kingdom
2024-08-13Change of details for Mrs Karen Jane Yeats as a person with significant control on 2024-08-13
2024-06-25CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM St David's George Street Bathgate West Lothian EH48 1PH
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-22SH08Change of share class name or designation
2018-02-22CC04Statement of company's objects
2018-02-22RES12Resolution of varying share rights or name
2018-02-22RES01ADOPT ARTICLES 22/02/18
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN YEATS
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE YEATS
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-11-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-10-23MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2012-10-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-14AR0123/06/12 FULL LIST
2011-12-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0123/06/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0123/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 18/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN YEATS / 18/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 18/06/2010
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG
2009-07-16363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-05363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-06-30363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-23363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-16CERTNMCOMPANY NAME CHANGED MATCHPIECE LIMITED CERTIFICATE ISSUED ON 16/04/03
2002-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2002-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to EILANDER 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 EILANDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-10-16 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-10-16 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-09-28 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 228,116
Creditors Due Within One Year 2012-07-01 £ 96,258
Creditors Due Within One Year 2011-07-01 £ 317,594
Non-instalment Debts Due After5 Years 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EILANDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 9,183
Cash Bank In Hand 2011-07-01 £ 20
Current Assets 2012-07-01 £ 9,183
Current Assets 2011-07-01 £ 331,656
Debtors 2011-07-01 £ 21,528
Fixed Assets 2012-07-01 £ 671,213
Fixed Assets 2011-07-01 £ 309,251
Secured Debts 2012-07-01 £ 251,522
Secured Debts 2011-07-01 £ 164,396
Shareholder Funds 2012-07-01 £ 356,022
Shareholder Funds 2011-07-01 £ 306,739
Stocks Inventory 2011-07-01 £ 310,108
Tangible Fixed Assets 2012-07-01 £ 671,213
Tangible Fixed Assets 2011-07-01 £ 309,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EILANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EILANDER LIMITED
Trademarks
We have not found any records of EILANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EILANDER 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 (68100 - Buying and selling of own real estate) as EILANDER LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EILANDER 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 EILANDER 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 EILANDER 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.
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    Other companies at postcode G2 1QQ