Eunisell Limited

Company Name	Eunisell Limited
Director	Iain Kenneth Fraser
Company Status	Active
Company Number	SC246974
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Iain Kenneth Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Engineer
Country of Residence	Spain
Correspondence Address	198 B1 Ave Icaria 198 B1 Barcelona 08005

Secretary Name	Ms Rachael Meiklejohn
Status	Current
Appointed	16 April 2021(18 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Brae Cottage Leanaig Road Conon Bridge Dingwall IV7 8BB Scotland

Secretary Name	Patricia Fraser
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Headingley Knockbain Road Dingwall IV15 9NR Scotland

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Telephone	01349 862356
Telephone region	Dingwall

Location

Registered Address	Headingley Knockbain Road Dingwall IV15 9NR Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth

Shareholders

1 at £1	Iain Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,181
Cash	£889
Current Liabilities	£101,970

Accounts

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

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

24 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
3 April 2018	Director's details changed for Mr Iain Kenneth Fraser on 3 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 1 April 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 1 April 2016 (6 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Director's details changed for Iain Kenneth Fraser on 1 February 2014 (2 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Director's details changed for Iain Kenneth Fraser on 1 February 2014 (2 pages)
14 April 2014	Director's details changed for Iain Kenneth Fraser on 1 February 2014 (2 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Director's details changed for Iain Kenneth Fraser on 31 May 2012 (2 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Director's details changed for Iain Kenneth Fraser on 31 May 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 1 April 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 1 April 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 1 April 2010 (4 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Iain Kenneth Fraser on 2 October 2009 (2 pages)
20 April 2010	Director's details changed for Iain Kenneth Fraser on 2 October 2009 (2 pages)
20 April 2010	Director's details changed for Iain Kenneth Fraser on 2 October 2009 (2 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 1 April 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 1 April 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 1 April 2009 (2 pages)
7 April 2009	Director's change of particulars / iain fraser / 15/01/2009 (1 page)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 April 2009	Director's change of particulars / iain fraser / 15/01/2009 (1 page)
17 July 2008	Total exemption small company accounts made up to 1 April 2008 (2 pages)
17 July 2008	Total exemption small company accounts made up to 1 April 2008 (2 pages)
17 July 2008	Total exemption small company accounts made up to 1 April 2008 (2 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 1 April 2007 (2 pages)
3 August 2007	Total exemption small company accounts made up to 1 April 2007 (2 pages)
3 August 2007	Total exemption small company accounts made up to 1 April 2007 (2 pages)
3 May 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2006	Total exemption small company accounts made up to 1 April 2006 (2 pages)
8 August 2006	Total exemption small company accounts made up to 1 April 2006 (2 pages)
8 August 2006	Total exemption small company accounts made up to 1 April 2006 (2 pages)
10 April 2006	Return made up to 01/04/06; full list of members (6 pages)
10 April 2006	Return made up to 01/04/06; full list of members (6 pages)
13 October 2005	Total exemption small company accounts made up to 1 April 2005 (1 page)
13 October 2005	Total exemption small company accounts made up to 1 April 2005 (1 page)
13 October 2005	Total exemption small company accounts made up to 1 April 2005 (1 page)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
28 April 2004	Return made up to 01/04/04; full list of members (6 pages)
28 April 2004	Return made up to 01/04/04; full list of members (6 pages)
25 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
25 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (15 pages)
1 April 2003	Incorporation (15 pages)

Eunisell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland