| Company Name | EYH Enterprises Limited |
|---|---|
| Director | John McMillan Bell |
| Company Status | Active |
| Company Number | SC457695 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr John McMillan Bell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2013(same day as company formation) |
| Role | It Enterprise Architect |
| Country of Residence | Scotland |
| Correspondence Address | Brannoch Easter Yard Houses Auchengray, Carnwath Lanark ML11 8LL Scotland |
| Secretary Name | Mrs Isabel Laurie Bell |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Easter Yardhouses Farm Auchengray Carnwath Lanark ML11 8LL Scotland |
Location
| Registered Address | Brannoch, Easter Yard Houses Auchengray Carnwath Lanark ML11 8LL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 45 at £1 | Anne Stewart Bell 45.00% Ordinary A |
|---|---|
| 45 at £1 | John Mcmillan Bell 45.00% Ordinary A |
| 10 at £1 | Isabel Laurie Bell 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,631 |
| Cash | £29,027 |
| Current Liabilities | £13,836 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Registered office address changed from Easter Yardhouses Farm Auchengray Carnwath Lanark ML11 8LL to Brannoch, Easter Yard Houses Auchengray Carnwath Lanark ML11 8LL on 29 August 2023 (1 page) |
|---|---|
| 29 August 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
| 6 March 2023 | Unaudited abridged accounts made up to 31 August 2022 (5 pages) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with updates (5 pages) |
| 18 February 2022 | Unaudited abridged accounts made up to 31 August 2021 (5 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 5 July 2021 | Termination of appointment of Isabel Laurie Bell as a secretary on 19 June 2021 (1 page) |
| 10 February 2021 | Unaudited abridged accounts made up to 31 August 2020 (7 pages) |
| 31 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 14 November 2019 | Unaudited abridged accounts made up to 31 August 2019 (5 pages) |
| 3 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 30 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 15 October 2014 | Registered office address changed from Easter Yardhouse S Farm Auchengray Carnwath Lanark ML11 8LL to Easter Yardhouses Farm Auchengray Carnwath Lanark ML11 8LL on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from Easter Yardhouse S Farm Auchengray Carnwath Lanark ML11 8LL to Easter Yardhouses Farm Auchengray Carnwath Lanark ML11 8LL on 15 October 2014 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 27 August 2013 | Incorporation
|
| 27 August 2013 | Incorporation
|