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EASTERFIELD INVESTMENTS LTD

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

This company is commonly known as Easterfield Investments Ltd. The company was founded 4 years ago and was given the registration number SC650798. The firm's registered office is in HAMILTON. You can find them at Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:EASTERFIELD INVESTMENTS LTD
Company Number:SC650798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ

Director07 January 2020Active
Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ

Director07 January 2020Active
8 Easterfield Court, Livingston Village, United Kingdom, EH54 7BZ

Director07 January 2020Active

People with Significant Control

Mrs Elizabeth Burns
Notified on:07 January 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Burns
Notified on:07 January 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Burns
Notified on:07 January 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Accounts

Change account reference date company previous shortened.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Officers

Change person director company with change date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-18Officers

Appoint person director company with name date.

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2020-01-07Incorporation

Incorporation company.

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