About

Registered Number: SC250710
Date of Incorporation: 06/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Old Burnswark Station, Junction 19 A74 (M), Ecclefechan Lockerbie, DG11 3JD

 

Having been setup in 2003, Eardley International Ltd has its registered office in Ecclefechan Lockerbie, it's status in the Companies House registry is set to "Active". The current directors of this business are Harvey, Mhairi Mikasi, Eardley, Steven Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARDLEY, Steven Graham 06 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Mhairi Mikasi 06 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 23 April 2020
CS01 - N/A 23 April 2020
MR01 - N/A 06 June 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 16 June 2004
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 06 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.