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Eodex Caledonian Ltd

Eodex Caledonian Ltd is a dormant company incorporated on 26 July 2022 with the registered office located in Aberdeen, Aberdeenshire. Eodex Caledonian Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC739397
Private limited company
Scottish Company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 26 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit G8 Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Unit 2 the Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jan 1962
Eodex UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Simon John Morgan is a mutual person.
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Simon John Morgan is a mutual person.
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Simon Morgan Properties Limited
Simon John Morgan is a mutual person.
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Asset Ingenuity Holdings Limited
Simon John Morgan is a mutual person.
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Asset Ingenuity Limited
Simon John Morgan is a mutual person.
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The Aviation Auction Limited
Simon John Morgan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Simon John Morgan Details Changed
1 Month Ago on 25 Jul 2025
Mr Simon John Morgan Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Andrew Howard Woollven Resigned
2 Years Ago on 16 Aug 2023
Eodex Uk Ltd (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Mr Simon John Morgan on 25 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Simon John Morgan on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 18 Mar 2024
Termination of appointment of Andrew Howard Woollven as a director on 16 August 2023
Submitted on 20 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Aug 2023
Change of details for Eodex Uk Ltd as a person with significant control on 1 July 2023
Submitted on 17 Aug 2023
Registered office address changed from Unit 2 the Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland to Unit G8 Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GX on 4 October 2022
Submitted on 4 Oct 2022
Repayment History
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