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EASTONS EXECUTORS LIMITED

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

This company is commonly known as Eastons Executors Limited. The company was founded 11 years ago and was given the registration number SC433993. The firm's registered office is in GLASGOW. You can find them at The Pentagon Centre, Washington Street, Glasgow, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:EASTONS EXECUTORS LIMITED
Company Number:SC433993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pentagon Centre, Washington Street, Glasgow, United Kingdom, G3 8AZ

Director03 October 2012Active
The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

Director09 December 2022Active
The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

Director09 December 2022Active
The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

Director09 December 2022Active

People with Significant Control

Eastons Solicitors Limited
Notified on:30 November 2022
Status:Active
Country of residence:Scotland
Address:The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart William Easton
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2020-02-24Accounts

Change account reference date company previous extended.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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