Eildon Care Limited

Company Name	Eildon Care Limited
Company Status	Active
Company Number	SC443656
Category	Private Limited Company
Incorporation Date	26 February 2013(11 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Andrew Richard Hume
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(4 weeks after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Alva Steet Edinburgh Midlothian EH2 4PY Scotland

Director Name	Mr Richard Anthony Alexander Hungerford
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	10 Forres Street Edinburgh EH3 6BJ Scotland

Director Name	Mr John Frank Stamford Pratt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Whitlaw Wells (Corporation)
Status	Current
Appointed	30 May 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Stephen David Hemmings
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Mrs Elizabeth Anne Hume
Status	Resigned
Appointed	26 November 2013(9 months after company formation)
Appointment Duration	6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Elginhaugh Eskbank Dalkeith Midlothian EH22 3NH Scotland

Contact

Telephone	0131 6626888
Telephone region	Edinburgh

Location

Registered Address	20 Alva Street Edinbrugh Midlothian EH2 4PY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Andrew Richard Hume 100.00% Ordinary

Financials

Year	2014
Net Worth	-£157,237
Cash	£3,083
Current Liabilities	£293,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

15 December 2021	Delivered on: 21 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as eildon house, 23 eildon street, edinburgh EH3 5JU, registered at the land register of scotland under title number MID148601. Outstanding
9 December 2021	Delivered on: 14 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Outstanding
8 October 2018	Delivered on: 10 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole 23 eildon street, edinburgh EH3 5JU being the subjects registered in the land. Register of scotland under title number MID148601. Outstanding
8 October 2018	Delivered on: 9 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 23 eildon street, edinburgh EH3 5JU being the subjects registered in the land register of scotland under title number MID148601. Outstanding
14 August 2018	Delivered on: 4 September 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
16 September 2013	Delivered on: 20 September 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 23 eildon street edinburgh. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 17 September 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
8 August 2023	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023 (2 pages)
30 March 2023	Confirmation statement made on 26 February 2023 with updates (4 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
15 November 2022	Termination of appointment of Whitlaw Wells as a secretary on 15 November 2022 (1 page)
24 May 2022	Notification of Hume Estates Limited as a person with significant control on 1 April 2021 (2 pages)
23 May 2022	Cessation of Andrew Richard Hume as a person with significant control on 1 April 2021 (1 page)
28 February 2022	Confirmation statement made on 26 February 2022 with updates (5 pages)
21 December 2021	Registration of charge SC4436560007, created on 15 December 2021 (50 pages)
14 December 2021	Registration of charge SC4436560006, created on 9 December 2021 (16 pages)
13 December 2021	Satisfaction of charge SC4436560005 in full (1 page)
13 December 2021	Satisfaction of charge SC4436560004 in full (1 page)
13 December 2021	Satisfaction of charge SC4436560003 in full (1 page)
22 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 July 2021	Director's details changed for Andrew Richard Hume on 30 July 2021 (2 pages)
30 July 2021	Change of details for Mr Andrew Richard Hume as a person with significant control on 30 July 2021 (2 pages)
16 June 2021	Registered office address changed from Flat 3 11 Atholl Cresent Edinburgh Midlothian EH3 8HA Scotland to 20 Alva Street Edinbrugh Midlothian EH2 4PY on 16 June 2021 (1 page)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
17 January 2020	Registered office address changed from Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS Scotland to Flat 3 11 Atholl Cresent Edinburgh Midlothian EH3 8HA on 17 January 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
10 October 2018	Registration of charge SC4436560005, created on 8 October 2018 (12 pages)
9 October 2018	Registration of charge SC4436560004, created on 8 October 2018 (12 pages)
25 September 2018	Satisfaction of charge SC4436560001 in full (1 page)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 September 2018	Satisfaction of charge SC4436560002 in full (1 page)
4 September 2018	Registration of charge SC4436560003, created on 14 August 2018 (17 pages)
28 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017	Director's details changed for Mr John Frank Stamford Pratt on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr John Frank Stamford Pratt on 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 May 2016	Director's details changed for Andrew Richard Hume on 2 May 2016 (2 pages)
10 May 2016	Registered office address changed from C/O Belleville Lodge Nursing Home 5 Blacket Avenue Edinburgh Midlothian EH9 1RT to Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Andrew Richard Hume on 2 May 2016 (2 pages)
10 May 2016	Registered office address changed from C/O Belleville Lodge Nursing Home 5 Blacket Avenue Edinburgh Midlothian EH9 1RT to Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS on 10 May 2016 (1 page)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
10 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
11 December 2014	Appointment of Whitlaw Wells as a secretary on 30 May 2014 (3 pages)
11 December 2014	Termination of appointment of Elizabeth Anne Hume as a secretary on 30 May 2014 (2 pages)
11 December 2014	Appointment of Whitlaw Wells as a secretary on 30 May 2014 (3 pages)
11 December 2014	Termination of appointment of Elizabeth Anne Hume as a secretary on 30 May 2014 (2 pages)
8 December 2014	Director's details changed for Andrew Hume on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Andrew Hume on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Andrew Hume on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Andrew Hume on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Andrew Hume on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Andrew Hume on 8 December 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 July 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
7 March 2014	Registered office address changed from Belleville Lodge, 5 Blanket Avenue Edinburgh Midlothian EH9 1TR on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Belleville Lodge, 5 Blanket Avenue Edinburgh Midlothian EH9 1TR on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Belleville Lodge, 5 Blanket Avenue Edinburgh Midlothian EH9 1TR on 7 March 2014 (1 page)
26 November 2013	Appointment of Mrs Elizabeth Anne Hume as a secretary (2 pages)
26 November 2013	Appointment of Mr John Frank Stamford Pratt as a director (2 pages)
26 November 2013	Appointment of Mr Richard Anthony Alexander Hungerford as a director (2 pages)
26 November 2013	Appointment of Mr John Frank Stamford Pratt as a director (2 pages)
26 November 2013	Appointment of Mr Richard Anthony Alexander Hungerford as a director (2 pages)
26 November 2013	Appointment of Mrs Elizabeth Anne Hume as a secretary (2 pages)
20 September 2013	Registration of charge 4436560002 (9 pages)
20 September 2013	Registration of charge 4436560002 (9 pages)
17 September 2013	Registration of charge 4436560001 (11 pages)
17 September 2013	Registration of charge 4436560001 (11 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 August 2013	Registered office address changed from 5 Blacket Avenue Edinburgh EH5 1RT Scotland on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 5 Blacket Avenue Edinburgh EH5 1RT Scotland on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 5 Blacket Avenue Edinburgh EH5 1RT Scotland on 1 August 2013 (2 pages)
13 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
13 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
26 March 2013	Appointment of Mr Andrew Hume as a director (2 pages)
26 March 2013	Appointment of Mr Andrew Hume as a director (2 pages)
26 February 2013	Termination of appointment of Stephen Hemmings as a director (1 page)
26 February 2013	Termination of appointment of Stephen Hemmings as a director (1 page)
26 February 2013	Incorporation (28 pages)
26 February 2013	Incorporation (28 pages)

Eildon Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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