Eildon Enterprise Limited

Company Name	Eildon Enterprise Limited
Company Status	Active
Company Number	SC273461
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Nile John Istephan
Nationality	British
Status	Current
Appointed	09 April 2010(5 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	The Weaving Shed Ettrick Mill Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Director Name	Mr Allan Lundmark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	09 September 2015(10 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Weaving Shed Dunsdale Road Selkirk Roxburghshire TD7 5EB Scotland

Director Name	Ms Amanda Harvie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Weaving Shed Dunsdale Road Selkirk Roxburghshire TD7 5EB Scotland

Director Name	Mr Christoper Highton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	07 September 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Floors Russell Place Selkirk TD7 4NF Scotland

Director Name	Ms Cathie Fancy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	07 September 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Tweedbank View Tweedbank Galashiels TD1 3RA Scotland

Director Name	Dr Margaret Gibson Auld
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Retired
Correspondence Address	Staddlestones Neidpath Road Peebles Peeblesshire EH45 8NN Scotland

Director Name	James Walker
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Retired
Correspondence Address	Broombank Gattonside Melrose Roxburghshire TD6 9NQ Scotland

Director Name	Mr William Wilkie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Struan Bowden Melrose Roxburghshire TD6 0SS Scotland

Director Name	Mr Trevor William Burrows
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	24 Upper Loan Park Lauder Berwickshire TD2 6TR Scotland

Secretary Name	Peter Lee
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Kirkhouse Steading Traquair Innerleithen EH44 6PU Scotland

Director Name	Dr Julian Alfred Pace
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 November 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Elcho Street Peebles Borders EH45 8LQ Scotland

Director Name	Mr David Ian Jarvie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 05 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Beeches Whitsome Duns Berwickshire TD11 3NB Scotland

Director Name	Caroline Euphemia Lang
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 06 September 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Thimble Cottage Teapot Street Morebattle Roxburghshire TD5 8QH Scotland

Director Name	Heather Joan Cuckow
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 Coopersknowe Crescent Galashiels Selkirkshire TD1 2DS Scotland

Director Name	Mr Reginald William Long
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Steading Longnewton Mill Melrose Roxburghshire TD6 9ES Scotland

Director Name	Mr David John Crichton Alexander
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(9 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Weaving Shed Dunsdale Road Selkirk Roxburghshire TD7 5EB Scotland

Director Name	Miss Camilla Younger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 September 2018(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2023)
Role	Residential Letting Consultant
Country of Residence	Scotland
Correspondence Address	The Weaving Shed Dunsdale Road Selkirk Roxburghshire TD7 5EB Scotland

Contact

Website	eildon.org.uk/1/1/Home.aspx
Telephone	01750 725900
Telephone region	Selkirk

Location

Registered Address	The Weaving Shed Dunsdale Road Selkirk Roxburghshire TD7 5EB Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Financials

Year	2014
Turnover	£47,102
Gross Profit	£11,808
Net Worth	£52,369
Cash	£126,941
Current Liabilities	£74,572

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

15 March 2005	Delivered on: 22 March 2005 Persons entitled: Eildon Housing Association Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 October 2023	Termination of appointment of David John Crichton Alexander as a director on 7 September 2022 (1 page)
23 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
23 October 2023	Notification of Cathie Fancy as a person with significant control on 7 September 2022 (2 pages)
23 October 2023	Termination of appointment of Camilla Younger as a director on 8 February 2023 (1 page)
23 October 2023	Appointment of Mr Christoper Highton as a director on 7 September 2022 (2 pages)
23 October 2023	Appointment of Ms Cathie Fancy as a director on 7 September 2022 (2 pages)
23 October 2023	Cessation of David John Crichton Alexander as a person with significant control on 7 September 2022 (1 page)
28 July 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
26 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
7 July 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 October 2021	Cessation of Alan Andrew Brown as a person with significant control on 11 June 2021 (1 page)
27 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
27 October 2021	Notification of Lynn Mirley as a person with significant control on 11 June 2021 (2 pages)
27 October 2021	Notification of Neil Wilson-Prior as a person with significant control on 9 November 2020 (2 pages)
24 March 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
30 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
30 October 2020	Cessation of John Theo Duncan as a person with significant control on 14 August 2020 (1 page)
13 December 2019	Amended accounts for a small company made up to 31 March 2019 (15 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 October 2019	Cessation of William Wilkie as a person with significant control on 4 September 2019 (1 page)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 September 2019	Termination of appointment of Trevor William Burrows as a director on 4 September 2019 (1 page)
25 September 2019	Termination of appointment of William Wilkie as a director on 4 September 2019 (1 page)
6 November 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
15 October 2018	Cessation of Kathleen Adelaide Henderson as a person with significant control on 5 September 2018 (1 page)
15 October 2018	Appointment of Miss Camilla Younger as a director on 5 September 2018 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
15 October 2018	Cessation of David Killean as a person with significant control on 5 September 2018 (1 page)
15 October 2018	Cessation of Myra Shortreed Turnbull as a person with significant control on 9 January 2017 (1 page)
15 October 2018	Cessation of Caroline Euphemia Lang as a person with significant control on 9 August 2017 (1 page)
9 October 2018	Appointment of Ms Amanda Harvie as a director on 5 September 2018 (2 pages)
9 October 2018	Cessation of Chad Dawtry as a person with significant control on 5 September 2018 (1 page)
10 September 2018	Cessation of Trevor William Burrows as a person with significant control on 5 September 2018 (1 page)
10 September 2018	Cessation of Martyn James Clark as a person with significant control on 5 September 2018 (1 page)
10 September 2018	Notification of Allan Lundmark as a person with significant control on 8 August 2018 (2 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Caroline Euphemia Lang as a director on 6 September 2017 (1 page)
19 September 2017	Termination of appointment of Caroline Euphemia Lang as a director on 6 September 2017 (1 page)
28 October 2016	Full accounts made up to 31 March 2016 (12 pages)
28 October 2016	Full accounts made up to 31 March 2016 (12 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (18 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (18 pages)
5 August 2016	Appointment of Mr Allan Lundmark as a director on 9 September 2015 (2 pages)
5 August 2016	Appointment of Mr Allan Lundmark as a director on 9 September 2015 (2 pages)
23 October 2015	Annual return made up to 16 September 2015 (18 pages)
23 October 2015	Annual return made up to 16 September 2015 (18 pages)
9 October 2015	Full accounts made up to 31 March 2015 (12 pages)
9 October 2015	Full accounts made up to 31 March 2015 (12 pages)
2 October 2015	Annual return made up to 2 October 2015 no member list (5 pages)
2 October 2015	Annual return made up to 2 October 2015 no member list (5 pages)
2 October 2015	Annual return made up to 2 October 2015 no member list (5 pages)
11 November 2014	Termination of appointment of David Ian Jarvie as a director on 5 November 2014 (1 page)
11 November 2014	Termination of appointment of David Ian Jarvie as a director on 5 November 2014 (1 page)
11 November 2014	Termination of appointment of David Ian Jarvie as a director on 5 November 2014 (1 page)
25 September 2014	Annual return made up to 16 September 2014 no member list (7 pages)
25 September 2014	Annual return made up to 16 September 2014 no member list (7 pages)
25 September 2014	Appointment of Mr David Alexander as a director on 6 November 2013 (2 pages)
25 September 2014	Termination of appointment of Heather Joan Cuckow as a director on 10 September 2014 (1 page)
25 September 2014	Termination of appointment of Heather Joan Cuckow as a director on 10 September 2014 (1 page)
25 September 2014	Appointment of Mr David Alexander as a director on 6 November 2013 (2 pages)
25 September 2014	Appointment of Mr David Alexander as a director on 6 November 2013 (2 pages)
2 July 2014	Full accounts made up to 31 March 2014 (13 pages)
2 July 2014	Full accounts made up to 31 March 2014 (13 pages)
30 September 2013	Director's details changed for Caroline Euphemia Lang on 31 August 2012 (2 pages)
30 September 2013	Annual return made up to 16 September 2013 no member list (7 pages)
30 September 2013	Termination of appointment of Reginald Long as a director (1 page)
30 September 2013	Annual return made up to 16 September 2013 no member list (7 pages)
30 September 2013	Director's details changed for Caroline Euphemia Lang on 31 August 2012 (2 pages)
30 September 2013	Termination of appointment of Reginald Long as a director (1 page)
20 June 2013	Full accounts made up to 31 March 2013 (12 pages)
20 June 2013	Full accounts made up to 31 March 2013 (12 pages)
6 November 2012	Termination of appointment of Julian Pace as a director (1 page)
6 November 2012	Termination of appointment of Julian Pace as a director (1 page)
10 October 2012	Annual return made up to 16 September 2012 no member list (9 pages)
10 October 2012	Annual return made up to 16 September 2012 no member list (9 pages)
7 August 2012	Full accounts made up to 31 March 2012 (12 pages)
7 August 2012	Full accounts made up to 31 March 2012 (12 pages)
4 October 2011	Director's details changed for William Wilkie on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Caroline Euphemia Lang on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Heather Joan Cuckow on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Heather Joan Cuckow on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Reginald William Long on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Caroline Euphemia Lang on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Reginald William Long on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 16 September 2011 no member list (9 pages)
4 October 2011	Director's details changed for Mr Reginald William Long on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for William Wilkie on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for William Wilkie on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Caroline Euphemia Lang on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Heather Joan Cuckow on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 16 September 2011 no member list (9 pages)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2010	Termination of appointment of Peter Lee as a secretary (2 pages)
29 September 2010	Annual return made up to 16 September 2010 (20 pages)
29 September 2010	Appointment of Nile John Istephan as a secretary (3 pages)
29 September 2010	Termination of appointment of Peter Lee as a secretary (2 pages)
29 September 2010	Annual return made up to 16 September 2010 (20 pages)
29 September 2010	Appointment of Nile John Istephan as a secretary (3 pages)
1 September 2010	Full accounts made up to 31 March 2010 (11 pages)
1 September 2010	Full accounts made up to 31 March 2010 (11 pages)
10 November 2009	Annual return made up to 16 September 2009 (8 pages)
10 November 2009	Annual return made up to 16 September 2009 (8 pages)
6 October 2009	Appointment of Heather Joan Cuckow as a director (2 pages)
6 October 2009	Appointment of Mr Reginald William Long as a director (2 pages)
6 October 2009	Appointment of Mr Reginald William Long as a director (2 pages)
6 October 2009	Appointment of Heather Joan Cuckow as a director (2 pages)
17 July 2009	Full accounts made up to 31 March 2009 (11 pages)
17 July 2009	Full accounts made up to 31 March 2009 (11 pages)
19 May 2009	Registered office changed on 19/05/2009 from eildon housing association eildon house, dingleton road melrose TD6 9QY (1 page)
19 May 2009	Registered office changed on 19/05/2009 from eildon housing association eildon house, dingleton road melrose TD6 9QY (1 page)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Auditor's resignation (1 page)
12 January 2009	Full accounts made up to 31 March 2008 (11 pages)
12 January 2009	Full accounts made up to 31 March 2008 (11 pages)
25 November 2008	Annual return made up to 16/09/08 (6 pages)
25 November 2008	Annual return made up to 16/09/08 (6 pages)
17 November 2008	Appointment terminated director margaret auld (1 page)
17 November 2008	Appointment terminated director margaret auld (1 page)
20 February 2008	Full accounts made up to 31 March 2007 (11 pages)
20 February 2008	Full accounts made up to 31 March 2007 (11 pages)
15 October 2007	Annual return made up to 16/09/07 (6 pages)
15 October 2007	Annual return made up to 16/09/07 (6 pages)
16 October 2006	Annual return made up to 16/09/06 363(288) ‐ Director resigned (6 pages)
16 October 2006	Annual return made up to 16/09/06 363(288) ‐ Director resigned (6 pages)
31 August 2006	Full accounts made up to 31 March 2006 (10 pages)
31 August 2006	Full accounts made up to 31 March 2006 (10 pages)
9 December 2005	Full accounts made up to 31 March 2005 (10 pages)
9 December 2005	Full accounts made up to 31 March 2005 (10 pages)
21 September 2005	Annual return made up to 16/09/05 (6 pages)
21 September 2005	Annual return made up to 16/09/05 (6 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
22 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 March 2005	Partic of mort/charge * (3 pages)
16 September 2004	Incorporation (25 pages)
16 September 2004	Incorporation (25 pages)

Eildon Enterprise Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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