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EASTERTON HOLDINGS LIMITED

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

This company is commonly known as Easterton Holdings Limited. The company was founded 5 years ago and was given the registration number SC614765. The firm's registered office is in STIRLING. You can find them at Wallace House, 17-21 Maxwell Place, Stirling, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EASTERTON HOLDINGS LIMITED
Company Number:SC614765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU

Director27 November 2018Active

People with Significant Control

Mr Hugh Mcnally
Notified on:27 November 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:Wallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU
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 (7 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type group.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type group.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type group.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-23Capital

Capital allotment shares.

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2020-11-23Resolution

Resolution.

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2020-09-04Accounts

Accounts with accounts type group.

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2020-07-01Address

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

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2020-06-05Address

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

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2020-04-10Accounts

Change account reference date company previous extended.

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2019-12-06Resolution

Resolution.

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2019-12-06Address

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

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-04-25Capital

Capital statement capital company with date currency figure.

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2019-04-25Capital

Capital cancellation shares.

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2019-04-25Capital

Legacy.

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2019-04-25Insolvency

Legacy.

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2019-04-25Resolution

Resolution.

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2019-04-25Capital

Capital variation of rights attached to shares.

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2019-04-25Capital

Capital name of class of shares.

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2019-04-25Resolution

Resolution.

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2019-04-24Resolution

Resolution.

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