One E11even Holdings Ltd
- Company number
- SC210591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Framptons (Glasgow) Limited (until 9 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSEC LIMITED | Corporate-Nominee-Secretary | 1 Sep 2000 | 1 Sep 2000 |
| COSEC LIMITED | Corporate-Nominee-Director | 1 Sep 2000 | 1 Sep 2000 |
| CODIR LIMITED | Corporate-Nominee-Director | 1 Sep 2000 | 1 Sep 2000 |
| EADIE, Elaine | Director | 12 Oct 2012 | 12 Oct 2012 |
| EADIE, Jacqueline | Director | 1 Sep 2000 | 12 Oct 2012 |
| EADIE, John Alexander | Director | 1 Sep 2000 | 1 Feb 2013 |
| EADIE, John Alexander | Secretary | 1 Sep 2000 | 1 Feb 2013 |
| EADIE, Elaine | Director | 1 Feb 2013 | 4 Apr 2016 |
| EADIE, John Alexander | Director | 8 Oct 2016 | 1 May 2018 |
| EADIE, Nicola | Director | 4 Apr 2016 | 7 Oct 2020 |
| EADIE, Jacqueline | Director | 9 Feb 2015 | 8 Apr 2025 |
| EADIE, John | Director | 7 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Eadie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Oct 2020 |
| Mr John Eadie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £200,073 | 0 |
| 31 Aug 2024 | - | £61 | 1 |
| 31 Aug 2023 | - | £30 | 1 |
| 31 Aug 2022 | - | - | 1 |
| 31 Aug 2021 | - | - | 1 |
| 31 Aug 2020 | - | - | 0 |
| 31 Aug 2019 | - | - | 0 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | £100 | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Registered address
833 companies are registered at this address - likely a registration agent.