One E11even Investments Ltd

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One E11even Investments Ltd

sc126323•Private Limited With Share Capital

6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13NQ
01419455622

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Incorporated

17/07/1990

Company Age

35 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

One E11even Investments Ltd (sc126323) is a private limited with share capital incorporated on 17/07/1990 (35 years old) and registered in glasgow, G13NQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/07/1990
G13NQ
2 employees

Financial Overview

Total Assets

£468.5K

Liabilities

£105.8K

Net Assets

£362.6K

Cash

£20

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
john eadie
director
J
jacqueline eadie
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Capital Cancellation Shares
Category:Capital
Date:26-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Legacy
Category:Mortgage
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Address
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:23-07-2003
Memorandum Articles
Category:Incorporation
Date:09-07-2003
Resolution
Category:Resolution
Date:09-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Capital
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:13-08-2002
Legacy
Category:Annual Return
Date:05-08-2002
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:26-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:19-05-2000
Legacy
Category:Mortgage
Date:08-03-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Mortgage
Date:04-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

6Th Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQ

Related Companies

2
one e11even holdings ltd
live
one e11even properties ltd
live

Contact

01419455622
6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13NQ