Eij Developments Limited

Active
Incorporated on 12 Dec 2001

Reg Address: 14 Carden Place, Aberdeen AB10 1UR

Company Number SC226210
Company Status Active
Incorporation Date 12 Dec 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Dec 2022
Confirmation Statement Next Due 26 Dec 2023
Average Number of Employees 4

Previous Names:
Mackinco (Twenty Two) Limited - 8 May 2002
Mackinco (Twenty Two) Limited - 12 Dec 2001

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Eij Developments Limited" is a ltd and located in 14 Carden Place, Aberdeen AB10 1UR. Eij Developments Limited is currently in active status and it was incorporated on 12 Dec 2001 (22 years 9 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-3.27M ^{£+15.92K (+0.5%)} _{change vs prev year}
Equity

£1.35M ^{£+14.68K (+1.1%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.63M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£1.35M ^{£+14.68K (+1.1%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£487.91K ^{£+1.14K (+0.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Eij Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	12 Dec 2020	-	Active
2	Allan Simpson	Director	15 Sep 2015	British	Active
3	Ian Buchan	Director	1 May 2002	British	Active
4	James Duthie	Director	1 May 2002	British	Active
5	Stephen Bellany	Director	1 May 2002	British	Active
6	Ernest Simpson	Director	1 May 2002	British	Resigned 15 Sep 2015
7	MACKINNONS	Corporate Secretary	12 Dec 2001	-	Resigned 12 Dec 2020
8	Graham Edward Jones	Director	12 Dec 2001	British	Resigned 1 May 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Peter & J. Johnstone Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	M.V. Quantus Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Freedom Fish Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
4	Shannon Fishing Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eij Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	26 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	29 Nov 2022	Download PDF
3	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
4	Officers - Termination Secretary Company With Name Termination Date	21 Dec 2020	Download PDF 1 Pages
5	Accounts - Total Exemption Full	21 Dec 2020	Download PDF 7 Pages
6	Officers - Appoint Corporate Secretary Company With Name Date	21 Dec 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	21 Dec 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	24 Dec 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	1 Oct 2019	Download PDF 6 Pages
10	Confirmation Statement - No Updates	28 Dec 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	19 Sep 2018	Download PDF 8 Pages
12	Confirmation Statement - No Updates	22 Dec 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Full	13 Oct 2017	Download PDF 8 Pages
14	Confirmation Statement - Updates	30 Dec 2016	Download PDF 8 Pages
15	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 4 Pages
16	Officers - Termination Director Company With Name Termination Date	6 Jan 2016	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2016	Download PDF 8 Pages
19	Accounts - Total Exemption Small	18 Sep 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2015	Download PDF 8 Pages
21	Accounts - Total Exemption Small	16 Sep 2014	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2014	Download PDF 8 Pages
23	Accounts - Total Exemption Small	28 Oct 2013	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2013	Download PDF 8 Pages
25	Accounts - Small	27 Jul 2012	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2012	Download PDF 8 Pages
27	Accounts - Small	18 Aug 2011	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2010	Download PDF 8 Pages
29	Accounts - Small	19 May 2010	Download PDF 6 Pages
30	Mortgage - Legacy	13 Apr 2010	Download PDF 3 Pages
31	Officers - Change Person Director Company With Change Date	24 Dec 2009	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2009	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	24 Dec 2009	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	24 Dec 2009	Download PDF 2 Pages
35	Officers - Change Corporate Secretary Company With Change Date	24 Dec 2009	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	24 Dec 2009	Download PDF 2 Pages
37	Accounts - Small	22 Jul 2009	Download PDF 5 Pages
38	Annual Return - Legacy	12 Dec 2008	Download PDF 6 Pages
39	Accounts - Small	15 Aug 2008	Download PDF 5 Pages
40	Annual Return - Legacy	12 Dec 2007	Download PDF 3 Pages
41	Accounts - Small	1 Nov 2007	Download PDF 5 Pages
42	Annual Return - Legacy	15 Jan 2007	Download PDF 10 Pages
43	Accounts - Small	13 Oct 2006	Download PDF 5 Pages
44	Annual Return - Legacy	24 Feb 2006	Download PDF 8 Pages
45	Address - Legacy	24 May 2005	Download PDF 1 Pages
46	Accounts - Small	17 May 2005	Download PDF 5 Pages
47	Annual Return - Legacy	12 Jan 2005	Download PDF 8 Pages
48	Accounts - Small	28 Jun 2004	Download PDF 5 Pages
49	Annual Return - Legacy	9 Feb 2004	Download PDF 8 Pages
50	Accounts - Small	7 May 2003	Download PDF 6 Pages
51	Annual Return - Legacy	16 Dec 2002	Download PDF 8 Pages
52	Officers - Legacy	27 May 2002	Download PDF 2 Pages
53	Capital - Legacy	23 May 2002	Download PDF 2 Pages
54	Mortgage - Legacy	22 May 2002	Download PDF 6 Pages
55	Officers - Legacy	15 May 2002	Download PDF 2 Pages
56	Officers - Legacy	15 May 2002	Download PDF 2 Pages
57	Officers - Legacy	15 May 2002	Download PDF 1 Pages
58	Officers - Legacy	15 May 2002	Download PDF 2 Pages
59	Change Of Name - Certificate Company	8 May 2002	Download PDF 2 Pages
60	Incorporation - Company	12 Dec 2001	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Team Unity Ltd Mutual People: Stephen Bellany	Active
2	Scottish Pelagic Fishermen'S Association Limited Mutual People: Stephen Bellany , Ian Buchan	Active
3	Unity Fishing Company Limited Mutual People: Stephen Bellany	Active
4	Denholm Seafoods Limited Mutual People: Stephen Bellany	Active
5	Discovering Scotland Ltd Mutual People: James Duthie	dissolved
6	M.V. Quantus Limited Mutual People: Ian Buchan	Active
7	Quantus Services Scotland Limited Mutual People: Ian Buchan	Active
8	Scottish Fishermen'S Organisation Limited Mutual People: Ian Buchan	Active