Company NameEAL Wholesale Limited
DirectorStuart Burgoyne Lunn
Company StatusActive
Company NumberSC622943
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Director

Director NameMr Stuart Burgoyne Lunn
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Manor Place
Edinburgh
EH3 7DX
Scotland

Location

Registered Address23 Manor Place
Edinburgh
EH3 7DX
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 February 2023 (1 year, 1 month ago)
Next Return Due9 March 2024 (overdue)

Charges

10 May 2019Delivered on: 17 May 2019
Persons entitled: Scottish Enterprise

Classification: A registered charge
Outstanding
10 May 2019Delivered on: 17 May 2019
Persons entitled: Scottish Enterprise

Classification: A registered charge
Outstanding
10 May 2019Delivered on: 15 May 2019
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
10 May 2019Delivered on: 14 May 2019
Persons entitled: Nibc Bank N.V. (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
27 February 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
24 February 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
4 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
5 May 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
14 April 2020Director's details changed for Mr Stuart Burgoyne Lunn on 14 April 2020 (2 pages)
11 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
17 May 2019Registration of charge SC6229430004, created on 10 May 2019 (28 pages)
17 May 2019Registration of charge SC6229430003, created on 10 May 2019 (26 pages)
15 May 2019Registration of charge SC6229430002, created on 10 May 2019 (22 pages)
14 May 2019Registration of charge SC6229430001, created on 10 May 2019 (22 pages)
1 April 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 1
(37 pages)