Eadie Securities Limited

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General information

Name:

Eadie Securities Ltd

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC145105

Incorporation date: 1993-06-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eadie Securities Limited may be gotten hold of in 6th Floor Gordon Chambers, 90 Mitchell Street in Glasgow. The firm post code is G1 3NQ. Eadie Securities has been in this business for the last thirty one years. The firm reg. no. is SC145105. The company has a history in name changing. Previously the company had two different names. Until 2021 the company was run under the name of Eadie Holdings and up to that point the company name was Eadie Securities. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Eadie Securities Ltd released its latest accounts for the financial year up to 2022-08-31. The company's latest annual confirmation statement was submitted on 2023-08-19.

Considering the following firm's growing number of employees, it became vital to appoint extra directors: John E. and Jacqueline E. who have been supporting each other for four years to exercise independent judgement of the company.

  • Previous company's names
  • Eadie Securities Limited 2021-02-05
  • Eadie Holdings Limited 2020-10-15
  • Eadie Securities Limited 1993-06-23

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 07 October 2020

Latest update: 15 April 2024

Jacqueline E.

Role: Director

Appointed: 25 June 1993

Latest update: 15 April 2024

People with significant control

John E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John E.
Notified on 7 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Ceased on 9 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacqueline E.
Notified on 6 April 2016
Ceased on 7 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 6 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 9 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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