EILERTSEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EILERTSEN HOLDINGS LIMITED
COMPANY NUMBER
SC621682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2019
(5 years and 8 months old)
WEBSITE
http://eilertsen-dentalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1JX
Telephone: 01463794304
TPS: No
25 Queen Street
EDINBURGH
EH2 1JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EILERTSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EILERTSEN DENTAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Harvey Bertenshaw Ainley (919321901) Appointed |
| 16/08/2024 | New Board Member Harvey Bertenshaw Ainley (919321901) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EILERTSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EILERTSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EILERTSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 55 Past: 13 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2246 Past: 2081 |
View Report |
|
13/08/2024 - Present (2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 50 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EILERTSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EILERTSEN DENTAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Harvey Bertenshaw Ainley (919321901) Appointed |
| 16/08/2024 | New Board Member Harvey Bertenshaw Ainley (919321901) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 06/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930557448) Appointed |
| 29/09/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Jagdeep Singh Hans (917934654) Appointed |
| 02/03/2022 | New Board Member Jagdeep Singh Hans (929299474) Appointed |
| 02/03/2022 | Margaret Eilertsen (913519207) has left the board |
| 02/03/2022 | Jennifer Stewart (925548800) has left the board |
| 02/03/2022 | Eilert Edvin Eilertsen (913519206) has left the board |
| 02/03/2022 | Graeme Stewart (925548801) has left the board |
| 02/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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