DR ELINE PEDERSEN LIMITED - WESTHILL


Company Profile Company Filings

Overview

DR ELINE PEDERSEN LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
DR ELINE PEDERSEN LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: SC292418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

DR ELINE PEDERSEN LIMITED - WESTHILL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

1ST FLOOR, 5 ABERCROMBIE COURT ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KONSTANTINOS HADJIKONSTANTINOU Jun 1977 Cypriot Director 2024-03-08 CURRENT
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2005-10-28 UNTIL 2011-07-31 RESIGNED
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2011-08-01 UNTIL 2021-11-29 RESIGNED
MS ELINE NIRAVA BJORNDOTTER PEDERSEN Apr 1975 Norwegian Director 2005-10-28 UNTIL 2023-11-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-10-28 UNTIL 2005-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Constantinos Hadjiconstantinou 2016-05-26 - 2020-10-27 6/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Eline Nirava Bjorndotter Pedersen 2016-04-06 4/1975 Westhill   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN CHIROPRACTIC CLINIC LIMITED ABERDEEN Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dr Eline Pedersen Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-10-2023 £139,885 Cash £61,167 equity
Dr Eline Pedersen Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 31-10-2022 £108,251 Cash £21,220 equity
Dr Eline Pedersen Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-10-2021 £126,920 Cash £24,416 equity
Dr Eline Pedersen Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-10-2020 £153,466 Cash £35,427 equity
Dr Eline Pedersen Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-10-2019 £93,389 Cash £42,527 equity
Dr Eline Pedersen Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 31-10-2018 £121,954 Cash £54,978 equity
Dr Eline Pedersen Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 31-10-2017 £85,823 Cash £57,630 equity
Dr Eline Pedersen Limited - Accounts to registrar - small 16.3d 2017-02-09 31-10-2016 £118,380 Cash £85,433 equity
Dr Eline Pedersen Limited - Limited company - abbreviated - 11.9 2016-01-23 31-10-2015 £54,844 Cash £37,227 equity
Dr Eline Pedersen Limited - Limited company - abbreviated - 11.6 2015-02-10 31-10-2014 £42,733 Cash £20,117 equity

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