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EASTER ROSS PROPERTIES LTD.

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

This company is commonly known as Easter Ross Properties Ltd.. The company was founded 13 years ago and was given the registration number SC392636. The firm's registered office is in TAIN. You can find them at 1 Viewfield Park, , Tain, Ross-shire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EASTER ROSS PROPERTIES LTD.
Company Number:SC392636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Viewfield Park, Tain, Ross-shire, IV19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Stafford Street, Tain, Scotland, IV19 1AZ

Director01 February 2011Active
18, Stafford Street, Tain, Scotland, IV19 1AZ

Director01 February 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary01 February 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director01 February 2011Active

People with Significant Control

Mrs Karen Fraser
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Coruisk, Culcraggie, Alness, United Kingdom, IV17 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Fraser
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Coruisk, Culcraggie, Alness, United Kingdom, IV17 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Address

Change registered office address company with date old address new address.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-04Address

Change registered office address company with date old address new address.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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