Eotis Limited in EDINBURGH

Eotis Limited EDINBURGH

Eotis started in year 2008 as Private Limited Company with registration number SC342027. The Eotis company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at 12 Bank Street. Postal code: EH1 2LN.

The firm has 2 directors, namely Beverley C., John S.. Of them, John S. has been with the company the longest, being appointed on 28 April 2008 and Beverley C. has been with the company for the least time - from 27 November 2023. As of 15 May 2024, there was 1 ex secretary - Amanda D.. There were no ex directors.

Eotis Limited Address / Contact

Office Address	12 Bank Street
Town	Edinburgh
Post code	EH1 2LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC342027
Date of Incorporation	Mon, 28th Apr 2008
Industry	Licensed restaurants
Industry	Business and domestic software development
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Beverley C.

Position: Director

Appointed: 27 November 2023

John S.

Position: Director

Appointed: 28 April 2008

Amanda D.

Position: Secretary

Appointed: 28 April 2008

Resigned: 17 January 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is John S. The abovementioned PSC and has 75,01-100% shares.

John S.

Notified on	30 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 27th Nov 2023 new director was appointed. filed on: 27th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 27th Nov 2023 new director was appointed. filed on: 27th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 22nd Apr 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
CH01	On Thu, 25th May 2023 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Apr 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 22nd Apr 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 12th, February 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 22nd Apr 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 16th Apr 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 16th Apr 2020. New Address: 12 Bank Street Edinburgh EH1 2LN. Previous address: 9 North Bank Street Edinburgh EH1 2LP filed on: 16th, April 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 7th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 1st, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 13th, June 2015	annual return	Free Download (3 pages)
AD01	Address change date: Sat, 13th Jun 2015. New Address: 9 North Bank Street Edinburgh EH1 2LP. Previous address: 8 Rutland Square Edinburgh EH1 2AS filed on: 13th, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 1000.00 GBP	capital
TM02	Fri, 9th May 2014 - the day secretary's appointment was terminated filed on: 9th, May 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 17th Dec 2010. Old Address: 12D Church Hill Edinburgh EH10 4BQ Scotland filed on: 17th, December 2010	address	Free Download (1 page)
CH01	On Fri, 17th Dec 2010 director's details were changed filed on: 17th, December 2010	officers	Free Download (2 pages)
CH03	On Fri, 17th Dec 2010 secretary's details were changed filed on: 17th, December 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2008	incorporation	Free Download (17 pages)