EADIE CAIRNS LIMITED - LYMINGTON


Company Profile Company Filings

Overview

EADIE CAIRNS LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
EADIE CAIRNS LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10302011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EADIE CAIRNS LIMITED - LYMINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 7 GORDLETON INDUSTRIAL PARK, HANNAH WAY
LYMINGTON
HAMPSHIRE
SO41 8JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORTY EIGHT SHELF (277) LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA ELIZABETH LOUISE WILLIS Jul 1960 British Director 2016-07-29 CURRENT
MRS AILSA LOUISE EXLEY Secretary 2023-09-15 CURRENT
JAMES ANTHONY WILLIS Sep 1955 British Director 2016-07-29 CURRENT
MRS ROSEMARY DAVIDSON Secretary 2016-07-29 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Elizabeth Louise Willis 2017-04-03 9/1960 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Anthony Willis 2016-07-29 9/1955 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDLETON INDUSTRIAL PARK (MANAGEMENT) LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LINK-AGES TECH LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EADIE CAIRNS PROPERTIES LIMITED LYMINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE SINGLE END PUB COMPANY LIMITED GLASGOW SCOTLAND Active SMALL 56302 - Public houses and bars
EADIE DEVELOPMENTS LTD. GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORTY EIGHT SHELF (279) LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eadie Cairns Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £78,151 Cash £3,221,051 equity
Eadie Cairns Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £8,136 Cash £2,951,495 equity
Eadie Cairns Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £13,733 Cash £1,580,610 equity
EADIE_CAIRNS_LIMITED - Accounts 2019-10-23 31-01-2019 £18,329 Cash £1,014,347 equity

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LYMTECH LTD. Active MICRO ENTITY 62012 - Business and domestic software development
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PETER COOPER LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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HISTORIC METAL WORKS LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
HS BUTYL LIMITED LYMINGTON Active FULL 22190 - Manufacture of other rubber products
COASTAL DOORS & WINDOWS LTD LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
EADIE CAIRNS PROPERTIES LIMITED LYMINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate