| Company Name | MR. Eion Limited |
|---|---|
| Director | Eion Gilbert Henderson |
| Company Status | Active |
| Company Number | SC459126 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
Director
| Director Name | Mr Eion Gilbert Henderson |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Barista |
| Country of Residence | Scotland |
| Correspondence Address | 2 Pf Craigcrook Place Edinburgh EH4 3NG Scotland |
Location
| Registered Address | 2 Pf Craigcrook Place Edinburgh EH4 3NG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 100 at £1 | Eion Gilbert Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,464 |
| Cash | £25,462 |
| Current Liabilities | £40,931 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Charges
| 11 March 2019 | Delivered on: 12 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 44 and 44A, east trinity road, edinburgh, EH5 3DJ registered in the land register of scotland under title numbers MID70033 and MID178619. Outstanding |
|---|---|
| 7 December 2018 | Delivered on: 11 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 1 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 21 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 12 March 2019 | Registration of charge SC4591260002, created on 11 March 2019 (5 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 11 December 2018 | Registration of charge SC4591260001, created on 7 December 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 16 March 2017 | Change of share class name or designation (2 pages) |
| 16 March 2017 | Resolutions
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| 16 March 2017 | Resolutions
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| 16 March 2017 | Change of share class name or designation (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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