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EASTBAR LIMITED

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

This company is commonly known as Eastbar Limited. The company was founded 23 years ago and was given the registration number SC208368. The firm's registered office is in PENICUIK. You can find them at 312 Rullion Road, , Penicuik, Midlothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EASTBAR LIMITED
Company Number:SC208368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:312 Rullion Road, Penicuik, Midlothian, EH26 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312, Rullion Road, Penicuik, Scotland, EH26 9AH

Secretary03 April 2003Active
312, Rullion Road, Penicuik, EH26 9AH

Director03 April 2003Active
312, Rullion Road, Penicuik, EH26 9AH

Director03 April 2003Active
113 Broomhouse Crescent, Edinburgh, EH11 3RG

Secretary13 July 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 June 2000Active
113 Broomhouse Crescent, Edinburgh, EH11 3RG

Director13 July 2000Active
113 Broomhouse Crescent, Edinburgh, EH11 3RG

Director13 July 2000Active
113 Broomhouse Crescent, Edinburgh, EH11 3RG

Director13 July 2000Active
12 Nether Craigour, Edinburgh, EH17 7SB

Director13 July 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 June 2000Active

People with Significant Control

Mr Mark Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:312, Rullion Road, Penicuik, Scotland, EH26 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elaine Mary Pow
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:312, Rullion Road, Penicuik, Scotland, EH26 9AH
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
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type dormant.

Download
2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-18Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-12Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-06-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-21Officers

Change person director company with change date.

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2014-06-21Officers

Change person director company with change date.

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2014-03-17Accounts

Accounts with accounts type dormant.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type dormant.

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