One E11even Investments Ltd

SC126323

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 17/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jacqueline Eadie

director · Since 17/07/1990

DIRECTOR

BRITISH · Age 79

Also on 7 other boards

Mr John Eadie

director · Since 07/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Mr John Eadie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 44

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 07/10/2020

Former PSCs

Mr John Alexander Eadie

Ceased 09/06/2021

Ms Nicola Eadie

Ceased 07/10/2020

Mrs Jacqueline Eadie

Ceased 07/10/2020

Charges1 outstanding

charge

satisfied

CARLSBERG-TETLEY SCOTLAND LIMITED

Created 02/03/2000Registered 08/03/2000Satisfied 12/01/2013

charge

satisfied

CARLSBERG-TETLEY SCOTLAND LIMITED

Created 20/01/2000Registered 04/02/2000Satisfied 10/10/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1996Registered 30/12/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1992Registered 30/11/1992Satisfied 01/03/2021