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EASTHAVEN VENTURES LTD

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

This company is commonly known as Easthaven Ventures Ltd. The company was founded 8 years ago and was given the registration number SC527390. The firm's registered office is in ABERDEEN. You can find them at 22 Burns Road, , Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EASTHAVEN VENTURES LTD
Company Number:SC527390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Burns Road, Aberdeen, United Kingdom, AB15 4NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Burns Road, Aberdeen, United Kingdom, AB15 4NS

Director19 February 2016Active
4 Moray Place, Aberdeen, United Kingdom, AB15 4AF

Director19 February 2016Active

People with Significant Control

Dr Edwin Bailey
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Uk
Country of residence:United Kingdom
Address:22 Burns Road, Aberdeen, United Kingdom, AB15 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Erskine
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:United Kingdom
Country of residence:United Kingdom
Address:22 Burns Road, Aberdeen, United Kingdom, AB15 4NS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-06Accounts

Change account reference date company current extended.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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2017-12-06Officers

Termination director company with name termination date.

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2017-11-17Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-02-19Incorporation

Incorporation company.

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