Eglinton Homes Limited

General information

Name:

Eglinton Homes Ltd

Office Address:

24 Blythswood Square G2 4BG Glasgow

Number: SC281590

Incorporation date: 2005-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eglinton Homes is a company situated at G2 4BG Glasgow at 24 Blythswood Square. This business has been registered in year 2005 and is registered under the identification number SC281590. This business has existed on the UK market for nineteen years now and its last known status is active. 19 years from now the company changed its registered name from Lycidas (428) to Eglinton Homes Limited. The firm's declared SIC number is 68100, that means Buying and selling of own real estate. 2023-03-31 is the last time the accounts were filed.

At the moment, this specific limited company is directed by 1 managing director: Steven B., who was assigned this position in April 2005. Since 13th April 2005 Peter T., had been responsible for a variety of tasks within the following limited company up until the resignation in 2009. In order to provide support to the directors, this particular limited company has been using the skills of Steven B. as a secretary since 2009. One of the directors of this company is another limited company: Carrick 2020 Ltd.

  • Previous company's names
  • Eglinton Homes Limited 2005-04-26
  • Lycidas (428) Limited 2005-03-15

Financial data based on annual reports

Company staff

Carrick 2020 Ltd

Role: Corporate Director

Appointed: 21 August 2019

Address: Blythswood Square, Glasgow, G2 4BG, Scotland

Latest update: 24 April 2024

Steven B.

Role: Secretary

Appointed: 01 June 2009

Latest update: 24 April 2024

Steven B.

Role: Director

Appointed: 13 April 2005

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Carrick 2020 Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at Blythswood Square, G2 4BG and was registered as a PSC under the reg no Sc632226.

Carrick 2020 Ltd
Address: 24 Blythswood Square, Glasgow, G2 4BG, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc632226
Notified on 21 August 2019
Nature of control:
over 3/4 of shares
Park Building Services Ltd
Address: 189 St. Vincent Street, Glasgow, G2 5QD, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc281725
Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

189 St Vincent Street Glasgow

Post code:

G2 5QD

HQ address,
2015

Address:

189 St Vincent Street Glasgow

Post code:

G2 5QD

HQ address,
2016

Address:

189 St Vincent Street Glasgow

Post code:

G2 5QD

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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