EIDYN CONSULTANCY LIMITED
EIDYN CONSULTANCY LIMITED is an active private limited company, incorporated on 29 October 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on St Colme Street, Edinburgh. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. EIDYN CONSULTANCY LIMITED has two previous names, the most recent of which was YULETECH ENTERPRISE SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC435633 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 ST COLME STREET |
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Post Town | EDINBURGH |
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Postcode | EH3 6AD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 08/05/2013 onwards:
EIDYN CONSULTANCY LIMITED
From 06/11/2012 to 08/05/2013:
YULETECH ENTERPRISE SERVICES LIMITED
Prior to 06/11/2012:
LISTER SQUARE (NO 137) LIMITED
Directors
(The company's officers)
MR MICHAEL MCKAY
(~58 year old British national)
6 MAURICEWOOD STEADINGS, PENICUIK, MIDLOTHIAN, EH26 0RW, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/03/2013
MISS ALEX SARA WALLIS
(~40 year old British national)
EASTER KNOWE STOBO, PEEBLES, EH45 8NU, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/11/2012
MR DAVID TAIT YULE
(~47 year old British national)
EASTER KNOWE STOBO, PEEBLES, EH45 8NU, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/11/2012
Shareholders
(Persons of Significant Control)
Mr Michael Mckay
(~58 year old British national)
6, St Colme Street, Edinburgh, EH3 6AD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr David Tait Yule
(~47 year old British national)
6, St Colme Street, Edinburgh, EH3 6AD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
YULETECH CONSULTANCY LTD
- MISS ALEX SARA WALLIS
- MR DAVID TAIT YULE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EIDYN CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 6AD.
Map of EIDYN CONSULTANCY LIMITED at local scale
Map of EIDYN CONSULTANCY LIMITED at district scale
More Companies in EH3 6AD
Other companies with registered offices in EH3 6AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)