Eglinton Service Company Limited

Company Name	Eglinton Service Company Limited
Directors	Lorraine O'Hara and William Clive O'Hara
Company Status	Active
Company Number	SC177359
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lorraine O'Hara
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 9 months
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(17 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Clairmonts Solicitors (Corporation)
Status	Resigned
Appointed	04 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 17 January 2008)
Correspondence Address	9 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	17 January 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2009)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 May 2015)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	William Clive O'hara 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,558
Cash	£45,973
Current Liabilities	£348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 November 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 100 (3 pages)
28 November 2019	Notification of Lorraine O'hara as a person with significant control on 19 July 2019 (2 pages)
28 November 2019	Change of details for Mr William Clive O'hara as a person with significant control on 19 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
19 July 2016	Director's details changed for Mr William Clive O'hara on 10 July 2016 (2 pages)
19 July 2016	Director's details changed for Lorraine O'hara on 10 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
19 July 2016	Director's details changed for Lorraine O'hara on 10 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr William Clive O'hara on 10 July 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 November 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
27 November 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 June 2015	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW United Kingdom to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW United Kingdom to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 22 June 2015 (1 page)
18 May 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 166 Buchanan Street Glasgow G1 2LW on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Hms Secretaries Limited as a secretary on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 166 Buchanan Street Glasgow G1 2LW on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Hms Secretaries Limited as a secretary on 18 May 2015 (1 page)
6 March 2015	Appointment of Mr William Clive O'hara as a director on 4 March 2015 (3 pages)
6 March 2015	Appointment of Mr William Clive O'hara as a director on 4 March 2015 (3 pages)
6 March 2015	Appointment of Mr William Clive O'hara as a director on 4 March 2015 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2014	Director's details changed for Lorraine O'hara on 4 August 1997 (1 page)
20 August 2014	Director's details changed for Lorraine O'hara on 4 August 1997 (1 page)
20 August 2014	Director's details changed for Lorraine O'hara on 4 August 1997 (1 page)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
28 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010	Secretary's details changed for Hms Secretaries Limited on 18 July 2010 (2 pages)
11 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Lorraine O'hara on 18 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Hms Secretaries Limited on 18 July 2010 (2 pages)
11 August 2010	Director's details changed for Lorraine O'hara on 18 July 2010 (2 pages)
11 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 August 2009	Return made up to 18/07/09; full list of members (3 pages)
5 August 2009	Return made up to 18/07/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2009	Secretary appointed hms secretaries LIMITED (1 page)
29 April 2009	Secretary appointed hms secretaries LIMITED (1 page)
29 April 2009	Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page)
29 April 2009	Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 6TH floor lomond house 9 george square glasgow G2 1DY (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 6TH floor lomond house 9 george square glasgow G2 1DY (1 page)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page)
9 August 2007	Return made up to 18/07/07; full list of members (6 pages)
9 August 2007	Return made up to 18/07/07; full list of members (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
13 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
10 August 2006	Return made up to 18/07/06; full list of members (6 pages)
10 August 2006	Return made up to 18/07/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 August 2005	Return made up to 18/07/05; full list of members (6 pages)
5 August 2005	Return made up to 18/07/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 July 2004	Return made up to 18/07/04; full list of members (6 pages)
19 July 2004	Return made up to 18/07/04; full list of members (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 August 2003	Return made up to 18/07/03; full list of members (6 pages)
30 August 2003	Return made up to 18/07/03; full list of members (6 pages)
22 August 2003	Ad 18/07/97--------- Â£ si 2@1 (2 pages)
22 August 2003	Ad 18/07/97--------- Â£ si 2@1 (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 July 2002	Return made up to 18/07/02; full list of members (6 pages)
19 July 2002	Return made up to 18/07/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 July 2001	Return made up to 18/07/01; full list of members (6 pages)
20 July 2001	Return made up to 18/07/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
11 August 2000	Return made up to 18/07/00; full list of members (6 pages)
11 August 2000	Return made up to 18/07/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 July 1999	Return made up to 18/07/99; no change of members (4 pages)
20 July 1999	Return made up to 18/07/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
14 August 1998	Return made up to 18/07/98; full list of members (6 pages)
14 August 1998	Return made up to 18/07/98; full list of members (6 pages)
23 September 1997	Memorandum and Articles of Association (8 pages)
23 September 1997	Memorandum and Articles of Association (8 pages)
19 September 1997	Company name changed darvelridge LIMITED\certificate issued on 22/09/97 (2 pages)
19 September 1997	Company name changed darvelridge LIMITED\certificate issued on 22/09/97 (2 pages)
12 September 1997	New secretary appointed (2 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1997	Registered office changed on 12/09/97 from: 24 great king street edinburgh EH3 6QN (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	New director appointed (2 pages)
12 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	New secretary appointed (2 pages)
12 September 1997	Registered office changed on 12/09/97 from: 24 great king street edinburgh EH3 6QN (1 page)
12 September 1997	New director appointed (2 pages)
18 July 1997	Incorporation (9 pages)
18 July 1997	Incorporation (9 pages)

Eglinton Service Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland