This company is commonly known as Eastern Electric (scotland) Limited. The company was founded 26 years ago and was given the registration number SC179534. The firm's registered office is in EDINBURGH. You can find them at Unit 1 New Broompark, Granton Park Avenue, Edinburgh, . This company's SIC code is 43210 - Electrical installation.
Name | : | EASTERN ELECTRIC (SCOTLAND) LIMITED |
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Company Number | : | SC179534 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 1997 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Unit 1 New Broompark, Granton Park Avenue, Edinburgh, EH5 1RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Flowerhill Street, Airdrie, Scotland, ML6 6AP | Director | 06 June 2022 | Active |
17, Flowerhill Street, Airdrie, Scotland, ML6 6AP | Director | 06 June 2022 | Active |
Robert Parsons, 2 Saughtonhall Gardens, Edinburgh, Scotland, EH12 5RD | Secretary | 09 October 1997 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 09 October 1997 | Active |
8 Kemps End, Tranent, EH33 2GZ | Director | 09 October 1997 | Active |
Robert Parsons, 2 Saughtonhall Gardens, Edinburgh, Scotland, EH12 5RD | Director | 09 October 1997 | Active |
11 Silverknowes Grove, Edinburgh, EH4 5LZ | Director | 09 October 1997 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 09 October 1997 | Active |
Spg Group (Holdings) Limited | ||
Notified on | : | 06 June 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 17, Flowerhill Street, Airdrie, Scotland, ML6 6AP |
Nature of control | : |
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Mr Colin James Dalrymple | ||
Notified on | : | 12 September 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | Unit 1 New Broompark, Edinburgh, EH5 1RS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-07 | Capital | Capital allotment shares. | Download |
2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-14 | Resolution | Resolution. | Download |
2022-10-11 | Resolution | Resolution. | Download |
2022-09-15 | Capital | Capital allotment shares. | Download |
2022-09-02 | Incorporation | Memorandum articles. | Download |
2022-09-02 | Resolution | Resolution. | Download |
2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-10 | Officers | Appoint person director company with name date. | Download |
2022-06-10 | Officers | Appoint person director company with name date. | Download |
2022-06-10 | Officers | Termination director company with name termination date. | Download |
2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
2021-03-31 | Officers | Termination director company with name termination date. | Download |
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