| Company Name | Eyedee Limited |
|---|---|
| Directors | Ian Dickson and Jacqueline May Dickson |
| Company Status | Active |
| Company Number | SC241591 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(20 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Ian Dickson |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Share Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 3 Alpine Place Fraserburgh Aberdeenshire AB43 9WQ Scotland |
| Director Name | Mrs Jacqueline May Dickson |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 3 Alpine Place Fraserburgh Aberdeenshire AB43 9WQ Scotland |
| Secretary Name | Mrs Jacqueline May Dickson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Alpine Place Fraserburgh Aberdeenshire AB43 9WQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 50 at £1 | Ian Dickson 50.00% Ordinary |
|---|---|
| 50 at £1 | Jacqueline May Dickson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,883 |
| Cash | £41,047 |
| Current Liabilities | £23,733 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2022 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2024 (7 months from now) |
Filing History
| 22 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
|---|---|
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 28 September 2020 | Change of details for Mrs Jacqueline May Dickson as a person with significant control on 28 September 2020 (2 pages) |
| 28 September 2020 | Change of details for Mr Ian Dickson as a person with significant control on 28 September 2020 (2 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU on 4 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Jackie Dickson on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Jackie Dickson on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU on 4 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Jackie Dickson on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Jackie Dickson on 4 March 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU on 4 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Jackie Dickson on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Jackie Dickson on 4 March 2014 (2 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Jackie Dickson on 1 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ian Dickson on 1 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Jackie Dickson on 1 December 2009 (1 page) |
| 19 February 2010 | Director's details changed for Jackie Dickson on 1 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ian Dickson on 1 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Jackie Dickson on 1 December 2009 (1 page) |
| 19 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Jackie Dickson on 1 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ian Dickson on 1 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Jackie Dickson on 1 December 2009 (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 23/12/04; full list of members
|
| 25 May 2005 | Registered office changed on 25/05/05 from: bank house seaforth street fraserburgh AB43 9BB (1 page) |
| 25 May 2005 | Return made up to 23/12/04; full list of members
|
| 25 May 2005 | Registered office changed on 25/05/05 from: bank house seaforth street fraserburgh AB43 9BB (1 page) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 30 January 2003 | Location of register of members (1 page) |
| 30 January 2003 | Resolutions
|
| 30 January 2003 | New secretary appointed;new director appointed (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 30 January 2003 | Location of register of members (1 page) |
| 30 January 2003 | Resolutions
|
| 30 January 2003 | New secretary appointed;new director appointed (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 3 January 2003 | Ad 23/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Ad 23/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |