Company NameEildon Refractories Limited
DirectorsLouise Nichol Templeton and Deborah Natalie Davidson
Company StatusActive
Company NumberSC161440
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Louise Nichol Templeton
NationalityBritish
StatusCurrent
Appointed01 October 2005(9 years, 11 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBirnam Balnakiel
Galashiels
Selkirkshire
TD1 1TQ
Scotland
Director NameMrs Louise Nichol Templeton
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2010(14 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBirnam Balnakiel
Galashiels
Selkirkshire
TD1 1TQ
Scotland
Director NameMrs Deborah Natalie Davidson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2010(14 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address5051 Emerald Island Drive 5051 Emerald Island Driv
Carrara
Queensland 4211
Australia
Director NameJanet Susan Howden
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleSecretary
Correspondence AddressEildonbank Monkswood Road
Gattonside
Melrose
Roxburghshire
TD6 9NS
Scotland
Director NameJoseph Douglas Howden
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleManager
Country of ResidenceAustralia
Correspondence Address14 Tolhurst Court
Tallai
Queensland 4213
Foreign
Australia
Secretary NameJanet Susan Howden
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressEildonbank Monkswood Road
Gattonside
Melrose
Roxburghshire
TD6 9NS
Scotland
Director NameDeborah Natalie Davidson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(5 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2005)
RoleOffice Manager
Correspondence Address26 Abbotsford Terrace
Damick
Melrose
Roxburghshire
TD6 9AD
Scotland
Director NameLouise Joanne Duggan
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(6 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2005)
RoleConsultant
Correspondence Address14 Tolhurst Court
Tallai
Australia
Qld4213
Foreign
Director NameMrs Louise Nichol Templeton
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(9 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBirnam Balnakiel
Galashiels
Selkirkshire
TD1 1TQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteeildonr.demon.co.uk

Location

Registered AddressBirnham
Balnakiel
Galashiels
Selkirkshire
TD1 1TQ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District

Shareholders

51 at £1Deborah Natalie Davidson
51.00%
Ordinary
5 at £1Joseph Douglas Howden
5.00%
Ordinary
44 at £1Charles Davidson
44.00%
Ordinary

Financials

Year2014
Net Worth£298,969
Cash£35,813
Current Liabilities£183,426

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

10 November 2016Delivered on: 17 November 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The subjects known as and forming tweed view, gattonside, melrose (title number ROX3984).
Outstanding
18 January 2010Delivered on: 21 January 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
11 September 2023Total exemption full accounts made up to 31 January 2023 (11 pages)
9 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (11 pages)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
8 July 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 August 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
19 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
12 November 2018Change of share class name or designation (2 pages)
12 November 2018Particulars of variation of rights attached to shares (2 pages)
7 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
9 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
17 November 2016Registration of charge SC1614400002, created on 10 November 2016 (7 pages)
17 November 2016Registration of charge SC1614400002, created on 10 November 2016 (7 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
8 August 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
21 July 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 July 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
10 November 2014Director's details changed for Mrs Deborah Natalie Davidson on 26 May 2014 (2 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
10 November 2014Director's details changed for Mrs Deborah Natalie Davidson on 26 May 2014 (2 pages)
24 July 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
24 July 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
30 July 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
30 July 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 July 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 July 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 August 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
5 August 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
29 October 2010Registered office address changed from 26 Abbotsford Terrace Darnick Melrose TD6 9AD on 29 October 2010 (1 page)
29 October 2010Registered office address changed from 26 Abbotsford Terrace Darnick Melrose TD6 9AD on 29 October 2010 (1 page)
16 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
16 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 May 2010Appointment of Mrs Louise Nichol Templeton as a director (2 pages)
13 May 2010Termination of appointment of Joseph Howden as a director (1 page)
13 May 2010Appointment of Mrs Deborah Natalie Davidson as a director (2 pages)
13 May 2010Appointment of Mrs Deborah Natalie Davidson as a director (2 pages)
13 May 2010Appointment of Mrs Louise Nichol Templeton as a director (2 pages)
13 May 2010Termination of appointment of Joseph Howden as a director (1 page)
21 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2009Director's details changed for Joseph Douglas Howden on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Joseph Douglas Howden on 17 November 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 October 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
22 September 2009Appointment terminated director louise templeton (1 page)
22 September 2009Appointment terminated director louise templeton (1 page)
21 November 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 November 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
7 November 2008Return made up to 07/11/08; full list of members (4 pages)
7 November 2008Return made up to 07/11/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 November 2007Return made up to 07/11/07; no change of members (7 pages)
12 November 2007Return made up to 07/11/07; no change of members (7 pages)
30 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 November 2006Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 November 2006Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
10 November 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2005Secretary resigned;director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Secretary resigned;director resigned (1 page)
6 October 2005New secretary appointed;new director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005New secretary appointed;new director appointed (2 pages)
11 March 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 March 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 November 2004Return made up to 07/11/04; full list of members (8 pages)
9 November 2004Return made up to 07/11/04; full list of members (8 pages)
14 September 2004Registered office changed on 14/09/04 from: "eildonbank" 14 monkswood road gattonside melrose, roxburghshire TD6 9NS (1 page)
14 September 2004Registered office changed on 14/09/04 from: "eildonbank" 14 monkswood road gattonside melrose, roxburghshire TD6 9NS (1 page)
2 June 2004Accounts for a small company made up to 31 January 2004 (6 pages)
2 June 2004Accounts for a small company made up to 31 January 2004 (6 pages)
13 November 2003Return made up to 07/11/03; full list of members (8 pages)
13 November 2003Return made up to 07/11/03; full list of members (8 pages)
29 October 2003Accounts for a small company made up to 31 January 2003 (6 pages)
29 October 2003Accounts for a small company made up to 31 January 2003 (6 pages)
16 December 2002Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 2002Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 August 2002Accounts for a small company made up to 31 January 2002 (7 pages)
23 August 2002Accounts for a small company made up to 31 January 2002 (7 pages)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
15 November 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2001Accounts for a small company made up to 31 January 2001 (7 pages)
6 July 2001Accounts for a small company made up to 31 January 2001 (7 pages)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
3 November 2000Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2000Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 2000Accounts for a small company made up to 31 January 2000 (5 pages)
22 September 2000Accounts for a small company made up to 31 January 2000 (5 pages)
29 November 1999Return made up to 07/11/99; full list of members (6 pages)
29 November 1999Return made up to 07/11/99; full list of members (6 pages)
16 June 1999Accounts for a small company made up to 31 January 1999 (6 pages)
16 June 1999Accounts for a small company made up to 31 January 1999 (6 pages)
3 November 1998Return made up to 07/11/98; full list of members (6 pages)
3 November 1998Return made up to 07/11/98; full list of members (6 pages)
26 May 1998Accounts for a small company made up to 31 January 1998 (5 pages)
26 May 1998Accounts for a small company made up to 31 January 1998 (5 pages)
5 November 1997Return made up to 07/11/97; no change of members
  • 363(287) ‐ Registered office changed on 05/11/97
(4 pages)
5 November 1997Return made up to 07/11/97; no change of members
  • 363(287) ‐ Registered office changed on 05/11/97
(4 pages)
3 July 1997Accounts for a small company made up to 31 January 1997 (6 pages)
3 July 1997Accounts for a small company made up to 31 January 1997 (6 pages)
10 April 1997Director's particulars changed (1 page)
10 April 1997Secretary's particulars changed;director's particulars changed (1 page)
10 April 1997Director's particulars changed (1 page)
10 April 1997Secretary's particulars changed;director's particulars changed (1 page)
6 November 1996Return made up to 07/11/96; full list of members (6 pages)
6 November 1996Return made up to 07/11/96; full list of members (6 pages)
13 February 1996Ad 08/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 February 1996Ad 08/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 January 1996Accounting reference date notified as 31/01 (1 page)
9 January 1996Accounting reference date notified as 31/01 (1 page)
8 November 1995Secretary resigned (2 pages)
8 November 1995Secretary resigned (2 pages)
7 November 1995Incorporation (22 pages)
7 November 1995Incorporation (22 pages)