| Company Name | EILS 2K3 Limited |
|---|---|
| Director | Gayle Walls |
| Company Status | Active |
| Company Number | SC373373 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Gayle Walls |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Broomhall Road Edinburgh EH12 7PL Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 25 Broomhall Road Edinburgh EH12 7PL Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 100 at £1 | Gayle Walls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,450 |
| Cash | £7,000 |
| Current Liabilities | £13,392 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
|---|---|
| 21 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 29 April 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 29 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 2 August 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 5 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 11 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Director's details changed for Gayle Walls on 19 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Gayle Walls on 19 February 2012 (2 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Director's details changed for Gayle Walls on 28 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from 45 South Gyle Wynd Edinburgh Midlothian EH12 9EU Scotland on 28 January 2011 (1 page) |
| 28 January 2011 | Director's details changed for Gayle Walls on 28 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from 45 South Gyle Wynd Edinburgh Midlothian EH12 9EU Scotland on 28 January 2011 (1 page) |
| 3 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 3 March 2010 | Appointment of Gayle Walls as a director (3 pages) |
| 3 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 3 March 2010 | Appointment of Gayle Walls as a director (3 pages) |
| 26 February 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 26 February 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 26 February 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 19 February 2010 | Incorporation (22 pages) |
| 19 February 2010 | Incorporation (22 pages) |