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EASTERCROFT HOUSE LIMITED

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

This company is commonly known as Eastercroft House Limited. The company was founded 36 years ago and was given the registration number SC109648. The firm's registered office is in CALDERCRUIX. You can find them at Eastercroft House, Airdrie Road, Caldercruix, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:EASTERCROFT HOUSE LIMITED
Company Number:SC109648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1988
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Eastercroft House, Airdrie Road, Caldercruix, ML6 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastercroft House, Airdrie Road, Caldercruix, ML6 6NY

Secretary01 August 2002Active
Eastercroft House, Airdrie Road, Caldercruix, ML6 6NY

Director13 May 2009Active
Eastercroft House, Airdrie Road, Caldercruix, ML6 6NY

Director-Active
Eastercroft House, Airdrie Road, Caldercruix, ML6 6NY

Director13 December 2000Active
5 Easterfield Court, Livingston Village, Livingston, EH54 7BZ

Secretary-Active
45 West Drive, Airdrie, ML6 8BL

Secretary13 December 2000Active
34 Ormonde Drive, Glasgow, G44 3SP

Secretary05 May 1994Active
14 Birchmount Court, Forrest Street, Airdrie, ML6 7BQ

Director30 June 1992Active
Bon Accord, Victoria Place, Airdrie, ML6 9BX

Director-Active
Ballochney House, Plains, Airdrie, ML6

Director-Active
13 Station Road, Muirhead, Glasgow, G69 9EE

Director04 July 2001Active
64 Dreghorn Loan, Colinton, Edinburgh, EH13 0DB

Director-Active

People with Significant Control

Ltz Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14, Airdrie Road, By Airdrie, United Kingdom, ML6 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type small.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2017-11-02Accounts

Change account reference date company previous extended.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type small.

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2015-11-16Accounts

Accounts with accounts type small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type full.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-14Gazette

Gazette filings brought up to date.

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2013-09-13Accounts

Accounts with accounts type group.

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2013-07-31Dissolution

Dissolved compulsory strike off suspended.

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2013-06-14Gazette

Gazette notice compulsary.

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