Eileen Randall Limited in Roberton HAWICK

Eileen Randall Limited HAWICK

Eileen Randall started in year 2004 as Private Limited Company with registration number SC267128. The Eileen Randall company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hawick at Philhope. Postal code: TD9 7PP. Since Fri, 8th Oct 2021 Eileen Randall Limited is no longer carrying the name Inis.

At present there are 2 directors in the the firm, namely Robert T. and Eileen R.. In addition one secretary - Derek P. - is with the company. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Eileen Randall Limited Address / Contact

Office Address	Philhope
Office Address2	Roberton
Town	Hawick
Post code	TD9 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267128
Date of Incorporation	Wed, 28th Apr 2004
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (143 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Robert T.

Position: Director

Appointed: 26 April 2021

Derek P.

Position: Secretary

Appointed: 28 April 2004

Eileen R.

Position: Director

Appointed: 28 April 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Eileen R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eileen R.

Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inis	October 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	512 427	575 269

Balance Sheet
Cash Bank In Hand	293 157	337 668
Cash Bank On Hand		337 668	412 411	413 942	426 922	437 687	424 732	472 683	456 057
Current Assets	302 375	349 370	420 143	451 039	445 369	445 862	436 151	472 683	456 144
Debtors	5 117	6 064	5 483	14 452	6 589	7 175	10 419		87
Net Assets Liabilities		443 628	470 905	560 180	519 028	521 503	473 746
Other Debtors		6 064	5 483	14 452	6 589	7 175	10 419		87
Property Plant Equipment		2 912	5 984	4 278	2 620	599	293
Stocks Inventory	4 101	5 638
Tangible Fixed Assets	5 491	2 912
Total Inventories		5 638	2 249	22 645	11 858	1 000	1 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	512 327	575 169
Shareholder Funds	512 427	575 269

Other
Accumulated Amortisation Impairment Intangible Assets		60 000	60 000	60 000	60 000	60 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment		27 956	31 658	33 929	35 980	38 001	38 307
Average Number Employees During Period			13	11	10	9	7	5	2
Creditors		76 523	101 364	85 456	88 491	69 475	60 749	61 519	56 867
Creditors Due Within One Year	94 949	76 523
Fixed Assets	305 001	302 422	153 326	195 397	162 650	145 616	98 344	161 026
Increase From Depreciation Charge For Year Property Plant Equipment			3 702	2 271	2 051	2 021	306
Intangible Assets Gross Cost		60 000	60 000	60 000	60 000	60 000	60 000
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000
Intangible Fixed Assets Cost Or Valuation	60 000
Investments Fixed Assets	299 510	167 869	147 342	191 119	160 030	145 017	98 051	161 026	189 990
Net Current Assets Liabilities	207 426	272 847	318 779	365 583	356 878	376 387	375 402	411 164	399 277
Number Shares Allotted		100
Other Creditors		20 025	21 576	15 737	36 112	29 051	33 372	42 074	56 126
Other Investments Other Than Loans		167 869	147 342	191 119	160 030	145 017	98 051	161 026	189 990
Other Taxation Social Security Payable		51 218	45 124	37 443	27 129	28 289	16 865	18 179	741
Par Value Share		1
Property Plant Equipment Gross Cost		30 868	37 642	38 207	38 600	38 600	38 600
Provisions For Liabilities Balance Sheet Subtotal			1 200	800	500	500
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	30 868
Tangible Fixed Assets Depreciation	25 377	27 956
Tangible Fixed Assets Depreciation Charged In Period		2 579
Total Additions Including From Business Combinations Property Plant Equipment			6 774	565	393
Total Assets Less Current Liabilities	512 427	443 628	472 105	560 980	519 528	522 003	473 746	572 190	589 267
Trade Creditors Trade Payables		5 280	34 664	32 276	25 250	12 135	10 512	1 266
Disposals Decrease In Depreciation Impairment Property Plant Equipment								38 307
Disposals Property Plant Equipment								38 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 5th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 5th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 6th, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, October 2021	accounts	Free Download (11 pages)
CERTNM	Company name changed inis LIMITEDcertificate issued on 08/10/21 filed on: 8th, October 2021	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC04	Change to a person with significant control Fri, 7th May 2021 filed on: 7th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On Mon, 26th Apr 2021 new director was appointed. filed on: 4th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 24th, July 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 19th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 25th, August 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 20th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 14th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 12th, August 2013	accounts	Free Download (8 pages)
AD01	Company moved to new address on Wed, 3rd Jul 2013. Old Address: 80 High Street Hawick TD9 9HR filed on: 3rd, July 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 15th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 8th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 27th, August 2010	accounts	Free Download (9 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 29th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 29th, May 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 6th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 6th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 6th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 13th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 11th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (20 pages)