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Company Information for

EADIE DEVELOPMENTS LTD.

EADIE HOUSE 74 KIRKINTILLOCH RD, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, G64 2AH,
Company Registration Number
SC197467
Private Limited Company
Active

Company Overview

About Eadie Developments Ltd.
EADIE DEVELOPMENTS LTD. was founded on 1999-06-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Eadie Developments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EADIE DEVELOPMENTS LTD.
 
Legal Registered Office
EADIE HOUSE 74 KIRKINTILLOCH RD
BISHOPBRIGGS
GLASGOW
LANARKSHIRE
G64 2AH
Other companies in G64
 
Filing Information
Company Number SC197467
Company ID Number SC197467
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EADIE DEVELOPMENTS LTD.
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Company Officers of EADIE DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
ROSEMARY DAVIDSON
 Company Secretary 2008-06-23
FIONA ELIZABETH LOUISE WILLIS
 Director 2008-06-23
JAMES ANTHONY WILLIS
 Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOUGLAS BRATTEN
 Company Secretary 1999-06-23 2008-06-23
ANDREW DOUGLAS BRATTEN
 Director 2002-07-20 2008-06-23
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-06-23 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY DAVIDSON WOODBURN DEVELOPMENTS LTD. Company Secretary 2000-06-29 CURRENT 2000-06-29 Active - Proposal to Strike off
JAMES ANTHONY WILLIS EADIE CAIRNS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
JAMES ANTHONY WILLIS LINK-AGES TECH LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
JAMES ANTHONY WILLIS GORDLETON INDUSTRIAL PARK (MANAGEMENT) LIMITED Director 2015-05-01 CURRENT 1982-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2025-01-31SECRETARY'S DETAILS CHNAGED FOR MRS AILSA LOUISE EXLEY on 2025-01-18
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-13Termination of appointment of Rosemary Davidson on 2023-02-13
2023-02-13Appointment of Mrs Ailsa Louise Exley as company secretary on 2023-02-13
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07PSC05Change of details for Eadie Cairns Ltd as a person with significant control on 2017-04-03
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-11-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIS / 01/05/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH LOUISE WILLIS / 01/05/2014
2014-04-28AUDAUDITOR'S RESIGNATION
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY DAVIDSON on 2014-02-11
2013-09-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-17MG01sParticulars of a mortgage or charge / charge no: 7
2012-05-04MG01sParticulars of a mortgage or charge / charge no: 6
2012-01-31AR0131/01/12 FULL LIST
2011-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-09AR0131/01/11 FULL LIST
2010-12-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-12AR0131/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIS / 31/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH LOUISE WILLIS / 31/01/2010
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-25363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-24288aDIRECTOR APPOINTED MRS FIONA ELIZABETH LOUISE WILLIS
2008-06-24288aSECRETARY APPOINTED MRS ROSEMARY DAVIDSON
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRATTEN
2008-06-23363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY ANDREW BRATTEN
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-15419a(Scot)DEC MORT/CHARGE *****
2007-08-15419a(Scot)DEC MORT/CHARGE *****
2007-02-09363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-31419a(Scot)DEC MORT/CHARGE *****
2006-02-15363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-16AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-13363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-08288aNEW DIRECTOR APPOINTED
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-22363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-08363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-03225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00
2000-04-0388(2)RAD 23/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-26(W)ELRESS386 DIS APP AUDS 23/06/99
1999-06-26(W)ELRESS366A DISP HOLDING AGM 23/06/99
1999-06-24288bSECRETARY RESIGNED
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EADIE DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EADIE DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-05-17 Satisfied HSBC BANK PLC
FLOATING CHARGE 2012-05-04 Satisfied HSBC BANK PLC
STANDARD SECURITY 2007-11-17 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-06-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EADIE DEVELOPMENTS LTD.

Intangible Assets
Patents
We have not found any records of EADIE DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EADIE DEVELOPMENTS LTD.
Trademarks
We have not found any records of EADIE DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EADIE DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EADIE DEVELOPMENTS LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EADIE DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EADIE DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EADIE DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G64 2AH