E.A. CONSTRUCTION (SCOTLAND) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E.a. Construction (scotland) Limited. The company was founded 14 years ago and was given the registration number SC372835. The firm's registered office is in AIRTH. You can find them at North Letham Farm, , Airth, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | E.A. CONSTRUCTION (SCOTLAND) LIMITED |
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| Company Number | : | SC372835 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2010 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | North Letham Farm, Airth, FK2 8QU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| North Letham Farm, Airth, FK2 8QU | Director | 26 November 2013 | Active |
| North Letham Farm, Airth, FK2 8QU | Director | 11 February 2010 | Active |
People with Significant Control
| Letham Holdings Ltd |
| Notified on | : | 07 July 2023 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 4, Valentine Court, Dundee, Scotland, DD2 3QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Callaghan |
| Notified on | : | 24 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Address | : | North Letham Farm, Airth, FK2 8QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Linda Callaghan |
| Notified on | : | 24 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Address | : | North Letham Farm, Airth, FK2 8QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)