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EAST MAINS LIMITED

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

This company is commonly known as East Mains Limited. The company was founded 24 years ago and was given the registration number SC204843. The firm's registered office is in TRANENT. You can find them at East Mains, Ormiston, Tranent, East Lothian. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:EAST MAINS LIMITED
Company Number:SC204843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:East Mains, Ormiston, Tranent, East Lothian, EH35 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Mains, Ormiston, Tranent, EH35 5NG

Director02 February 2024Active
East Mains, Ormiston, Tranent, EH35 5NG

Director02 February 2024Active
East Mains, Ormiston, Tranent, EH35 5NG

Director02 February 2024Active
East Mains, Ormiston, Tranent, EH35 5NG

Director02 February 2024Active
East Mains Farm, Ormiston, East Lothian, Scotland, EH35 5NG

Secretary10 March 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 March 2000Active
4 Ugston Cottages, Haddington, EH41 3SR

Director10 March 2000Active
East Mains Farm, Ormiston, East Lothian, Scotland, EH35 5NG

Director10 March 2000Active

People with Significant Control

Animal Breeding Europe Limited
Notified on:02 February 2024
Status:Active
Country of residence:United Kingdom
Address:Aubreys Farm, Bromsberrow, Ledbury, United Kingdom, HR8 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Jonathan Robert Hunton
Notified on:01 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:East Mains, Tranent, EH35 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Officers

Termination secretary company with name termination date.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Change person director company with change date.

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