Eldevin Limited in South Street ELGIN - IV30 1JE

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Eldevin Limited ELGIN

Eldevin started in year 2009 as Private Limited Company with registration number SC368305. The Eldevin company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Elgin at Commerce House. Postal code: IV30 1JE.

At present there are 2 directors in the the company, namely Andrew M. and Glenn M.. In addition one secretary - Andrew M. - is with the firm. As of 14 January 2025, there was 1 ex director - Stephen M.. There were no ex secretaries.

Eldevin Limited Address / Contact

Office Address	Commerce House
Office Address2	South Street
Town	Elgin
Post code	IV30 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC368305
Date of Incorporation	Tue, 10th Nov 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (75 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Andrew M.

Position: Director

Appointed: 10 November 2009

Glenn M.

Position: Director

Appointed: 10 November 2009

Andrew M.

Position: Secretary

Appointed: 10 November 2009

Stephen M.

Position: Director

Appointed: 10 November 2009

Resigned: 10 November 2009

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 10 November 2009

Resigned: 10 November 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Glenn M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Glenn M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100
Other Debtors	100	100	100	100	100	100

Other
Average Number Employees During Period						2	2	2	2
Net Current Assets Liabilities	100	100	100	100	100	100
Nominal Value Allotted Share Capital						100	100	100	100
Number Shares Issued But Not Fully Paid								100	100
Number Shares Issued Fully Paid				100	100	100	100
Par Value Share				1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on September 9, 2024 filed on: 9th, September 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on September 9, 2024 filed on: 9th, September 2024	address	Free Download (1 page)
PSC04	Change to a person with significant control September 6, 2024 filed on: 9th, September 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 6, 2024 filed on: 9th, September 2024	persons with significant control	Free Download (2 pages)
CH03	On August 1, 2024 secretary's details were changed filed on: 1st, August 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2024 filed on: 10th, April 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 7, 2023 filed on: 17th, November 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control November 7, 2023 filed on: 9th, November 2023	persons with significant control	Free Download (2 pages)
CH01	On November 7, 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 7th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 7, 2022 filed on: 17th, November 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 9th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 10, 2021 filed on: 25th, November 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 20th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 10, 2020 filed on: 11th, January 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 10, 2019 filed on: 22nd, November 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control September 30, 2019 filed on: 30th, September 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 11th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 10, 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 3rd, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 10, 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
CH01	On October 16, 2017 director's details were changed filed on: 7th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 31st, October 2017	accounts	Free Download (7 pages)
CH01	On January 2, 2017 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 10, 2016 filed on: 13th, December 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 24, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (5 pages)
AP01	On December 4, 2009 new director was appointed. filed on: 4th, December 2009	officers	Free Download (3 pages)
AP03	On December 4, 2009 - new secretary appointed filed on: 4th, December 2009	officers	Free Download (3 pages)
AP01	On December 4, 2009 new director was appointed. filed on: 4th, December 2009	officers	Free Download (3 pages)
AD02	Notification of SAIL filed on: 2nd, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 2nd, December 2009	address	Free Download (1 page)
TM02	Secretary appointment termination on November 12, 2009 filed on: 12th, November 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2009 filed on: 12th, November 2009	officers	Free Download (2 pages)
SH01	Capital declared on November 10, 2009: 100.00 GBP filed on: 12th, November 2009	capital	Free Download (4 pages)
AA01	Extension of current accouting period to January 31, 2011 filed on: 12th, November 2009	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2009	incorporation	Free Download (22 pages)

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