| Company Name | Dr Eline Pedersen Limited |
|---|---|
| Director | Konstantinos Hadjikonstantinou |
| Company Status | Active |
| Company Number | SC292418 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Konstantinos Hadjikonstantinou |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 08 March 2024(18 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Chiropractor |
| Country of Residence | Cyprus |
| Correspondence Address | Antigonou 4 7020 Dromolaxia Cyprus |
| Director Name | Dr Eline Nirava Bjorndotter Pedersen |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | Scotland |
| Correspondence Address | 331 Great Western Road Aberdeen AB10 6NW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | The Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 29 November 2021) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | 1st Floor, 5 Abercrombie Court Arnhall Business Park Prospect Road Westhill Aberdeenshire AB32 6FE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Eline Nirava Bjorndotter Pedersen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,227 |
| Cash | £54,844 |
| Current Liabilities | £39,121 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Charges
| 2 May 2020 | Delivered on: 21 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 March 2024 | Termination of appointment of Eline Nirava Bjorndotter Pedersen as a director on 26 November 2023 (1 page) |
|---|---|
| 8 March 2024 | Appointment of Mr Konstantinos Hadjikonstantinou as a director on 8 March 2024 (2 pages) |
| 5 December 2023 | Total exemption full accounts made up to 31 October 2023 (10 pages) |
| 31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
| 6 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 7 December 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 23 December 2021 | Termination of appointment of Grant Smith Law Practice Limited as a secretary on 29 November 2021 (1 page) |
| 2 December 2021 | Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 1st Floor, 5 Abercrombie Court Arnhall Business Park Prospect Road Westhill Aberdeenshire AB32 6FE on 2 December 2021 (1 page) |
| 17 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 3 November 2021 | Cessation of Constantinos Hadjiconstantinou as a person with significant control on 27 October 2020 (1 page) |
| 3 November 2021 | Change of details for Dr Eline Nirava Bjorndotter Pedersen as a person with significant control on 27 October 2020 (2 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 22 January 2021 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 21 May 2020 | Registration of charge SC2924180001, created on 2 May 2020 (17 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 13 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 8 December 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 8 February 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 8 February 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 14 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 9 November 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
| 9 November 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
| 22 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 16 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 November 2011 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 25 November 2011 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
| 25 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
| 25 November 2011 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 March 2010 | Director's details changed for Dr Eline Pedersen on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Dr Eline Pedersen on 24 March 2010 (2 pages) |
| 19 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for The Grant Smith Law Practice on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for The Grant Smith Law Practice on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Dr Eline Pedersen on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Dr Eline Pedersen on 19 November 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 28 October 2005 | Incorporation (20 pages) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Incorporation (20 pages) |
| 28 October 2005 | Secretary resigned (1 page) |