Eij Developments Limited

General information

Name:

Eij Developments Ltd

Office Address:

14 Carden Place Aberdeen AB10 1UR

Number: SC226210

Incorporation date: 2001-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eij Developments Limited business has been operating offering its services for at least 23 years, having launched in 2001. Registered under the number SC226210, Eij Developments was set up as a Private Limited Company located in 14 Carden Place, Aberdeen city centre AB10 1UR. Since 2002-05-08 Eij Developments Limited is no longer under the business name Mackinco (twenty Two). This enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Eij Developments Ltd reported its latest accounts for the financial year up to 31st December 2022. Its most recent annual confirmation statement was filed on 12th December 2022.

When it comes to this specific firm, the majority of director's assignments up till now have been performed by Allan S., Stephen B., Ian B. and James D.. Out of these four executives, Stephen B. has supervised firm for the longest time, having become a member of the Management Board twenty two years ago. Another limited company has been appointed as one of the secretaries of this company: Mackinnons Solicitors Llp.

  • Previous company's names
  • Eij Developments Limited 2002-05-08
  • Mackinco (twenty Two) Limited 2001-12-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 December 2020

Address: Carden Place, Aberdeen, AB10 1UR, Scotland

Latest update: 8 March 2024

Allan S.

Role: Director

Appointed: 15 September 2015

Latest update: 8 March 2024

Stephen B.

Role: Director

Appointed: 01 May 2002

Latest update: 8 March 2024

Ian B.

Role: Director

Appointed: 01 May 2002

Latest update: 8 March 2024

James D.

Role: Director

Appointed: 01 May 2002

Latest update: 8 March 2024

People with significant control

The companies with significant control over the firm include: Peter & J. Johnstone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Peterhead at Bridge Street, AB42 1DH and was registered as a PSC under the reg no Sc038625. M.V. Quantus Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberdeen at Bon Accord Crescent, AB11 6DH and was registered as a PSC under the reg no Sc150141. Freedom Fish Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fraserburgh at Allochy Road, Inverallochy, AB43 8YD and was registered as a PSC under the reg no Sc156998.

Peter & J. Johnstone Limited
Address: Bridge Street Bridge Street, Peterhead, AB42 1DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc038625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
M.V. Quantus Limited
Address: 1-2 Bon Accord Crescent, Aberdeen, AB11 6DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc150141
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Freedom Fish Limited
Address: 68 Allochy Road, Inverallochy, Fraserburgh, AB43 8YD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc156998
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shannon Fishing Limited
Address: 68 Allochy Road, Inverallochy, Fraserburgh, AB43 8YD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc157000
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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