About

Registered Number: SC064237
Date of Incorporation: 08/03/1978 (47 years and 1 month ago)
Company Status: Active
Registered Address: Westlands, Blackwood Estate, Lesmahagow, Lanarkshire, ML11 0JG

 

Eldon Developments Ltd was founded on 08 March 1978 with its registered office in Lanarkshire, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this business are listed as Johnstone, Lisa, Lobban, Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOBBAN, Anne N/A 01 June 1991 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTONE, Lisa 24 August 1994 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 13 May 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 June 2012
SH01 - Return of Allotment of shares 21 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 10 June 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 13 November 2008
RESOLUTIONS - N/A 27 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 October 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 25 May 2004
225 - Change of Accounting Reference Date 23 December 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 27 January 2003
287 - Change in situation or address of Registered Office 18 December 2002
287 - Change in situation or address of Registered Office 08 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 03 July 2001
CERTNM - Change of name certificate 30 April 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 24 November 1995
363x - Annual Return 19 July 1995
AA - Annual Accounts 13 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 September 1994
287 - Change in situation or address of Registered Office 08 September 1994
363x - Annual Return 07 September 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 23 April 1993
410(Scot) - N/A 15 September 1992
363s - Annual Return 12 June 1992
RESOLUTIONS - N/A 16 January 1992
123 - Notice of increase in nominal capital 16 January 1992
288 - N/A 09 December 1991
288 - N/A 09 December 1991
AA - Annual Accounts 09 December 1991
363a - Annual Return 11 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1991
288 - N/A 24 September 1991
287 - Change in situation or address of Registered Office 05 July 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
410(Scot) - N/A 27 March 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
410(Scot) - N/A 23 March 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 31 March 1988
287 - Change in situation or address of Registered Office 04 August 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
MEM/ARTS - N/A 27 February 1987
287 - Change in situation or address of Registered Office 24 September 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 10 September 1992 Outstanding

N/A

Standard security 12 March 1990 Outstanding

N/A

Standard security 07 March 1989 Outstanding

N/A

Bond & floating charge 04 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.