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EASTHAVEN MAINTENANCE AND LETTING LIMITED

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

This company is commonly known as Easthaven Maintenance And Letting Limited. The company was founded 14 years ago and was given the registration number SC361273. The firm's registered office is in ABERDEEN. You can find them at 44 -46 Albert Street, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASTHAVEN MAINTENANCE AND LETTING LIMITED
Company Number:SC361273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 -46 Albert Street, Aberdeen, Scotland, AB25 1XS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Anderson Drive, Aberdeen, United Kingdom, AB15 4ST

Secretary16 June 2009Active
8 St Marys Place, St. Marys Place, Aberdeen, Scotland, AB11 6HL

Director20 November 2012Active
47, Anderson Drive, Aberdeen, AB15 4ST

Director16 June 2009Active
80, Angusfield Avenue, Aberdeen, AB15 6AT

Director01 July 2009Active

People with Significant Control

Mr Duncan Christopher Robbie
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:8 St Marys Place, St. Marys Place, Aberdeen, Scotland, AB11 6HL
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-27Address

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

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Capital

Capital name of class of shares.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2017-02-08Address

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

Download
2016-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type total exemption small.

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