| Company Name | E & O Laboratories Limited |
|---|---|
| Company Status | Active |
| Company Number | SC125360 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1990(33 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Virginia Anne Lucey |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1990(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Burnhouse Farm Bonnybridge Stirlingshire FK4 2HH Scotland |
| Secretary Name | Ms Virginia Anne Lucey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1990(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Burnhouse Farm Bonnybridge Stirlingshire FK4 2HH Scotland |
| Director Name | Mrs Judith Ann Dawkins |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(8 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | North Mains Tartraven Bathgate West Lothian EH48 4NP Scotland |
| Director Name | Edward Scott |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(18 years after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Quality Assurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dawson Place Bo'Ness West Lothian EH51 0NP Scotland |
| Director Name | Walter Timothy Lucey |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1990(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Foresterquarter Farm Bonnybridge Stirlingshire FK4 2HA Scotland |
| Director Name | Mairi Munro |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 March 1997) |
| Role | Financial Controller |
| Correspondence Address | 41 Burnhead Road Larbert Stirlingshire FK5 4AZ Scotland |
Contact
| Website | www.eolabs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 840404 |
| Telephone region | Falkirk |
Location
| Registered Address | Burnhouse Bonnybridge Stirlingshire FK4 2HH Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Virginia Anne Lucey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,827,841 |
| Cash | £692,506 |
| Current Liabilities | £990,154 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Charges
| 28 March 2017 | Delivered on: 29 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: South mains farm, bathgate, west lothian as described in the instrument. Outstanding |
|---|---|
| 9 December 2016 | Delivered on: 19 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at 2 grayshill road, cumbernauld, glasgow, G68 9HQ registered in the land register of scotland under title number DMB88157. Outstanding |
| 6 February 1992 | Delivered on: 13 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Full accounts made up to 31 May 2022 (20 pages) |
| 9 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 1 June 2022 | Full accounts made up to 31 May 2021 (19 pages) |
| 11 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 14 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 29 March 2017 | Registration of charge SC1253600003, created on 28 March 2017 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 December 2016 | Registration of charge SC1253600002, created on 9 December 2016 (6 pages) |
| 19 December 2016 | Registration of charge SC1253600002, created on 9 December 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 17 June 2008 | Appointment terminated director walter lucey (1 page) |
| 17 June 2008 | Director appointed edward scott (2 pages) |
| 17 June 2008 | Appointment terminated director walter lucey (1 page) |
| 17 June 2008 | Director appointed edward scott (2 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 27 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 27 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 20 March 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 20 March 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 8 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 8 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 6 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 28 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 19 June 1997 | Return made up to 31/05/97; full list of members
|
| 19 June 1997 | Return made up to 31/05/97; full list of members
|
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 16 July 1996 | Return made up to 31/05/96; no change of members
|
| 16 July 1996 | Return made up to 31/05/96; no change of members
|
| 29 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 29 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 7 January 1994 | Company name changed equine & ovine blood products li mited\certificate issued on 10/01/94 (2 pages) |
| 7 January 1994 | Company name changed equine & ovine blood products li mited\certificate issued on 10/01/94 (2 pages) |
| 5 May 1992 | Ad 01/06/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 May 1992 | Ad 01/06/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 May 1990 | Incorporation (13 pages) |
| 31 May 1990 | Incorporation (13 pages) |