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EASILET INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easilet Investments Limited. The company was founded 24 years ago and was given the registration number SC204482. The firm's registered office is in . You can find them at 104 Bellgrove Street, Glasgow, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EASILET INVESTMENTS LIMITED
Company Number:SC204482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:104 Bellgrove Street, Glasgow, G31 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Old Rutherglen Road, Glasgow, Scotland, G5 0RH

Director01 March 2000Active
126 Old Rutherglen Road, Glasgow, G5 0RH

Secretary01 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 March 2000Active
104 Bellgrove Street, Glasgow, G31 1AA

Director01 March 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 March 2000Active

People with Significant Control

Mr Vincent Martin Friel
Notified on:01 January 2017
Status:Active
Date of birth:April 1971
Nationality:British
Address:104 Bellgrove Street, G31 1AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Officers

Termination secretary company with name termination date.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-28Mortgage

Mortgage satisfy charge full.

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2022-10-28Mortgage

Mortgage satisfy charge full.

Download
2022-10-28Mortgage

Mortgage satisfy charge full.

Download

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