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Easyways Limited, FK2 0NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EASYWAYS LIMITED

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

This company is commonly known as Easyways Limited. The company was founded 18 years ago and was given the registration number SC294464. The firm's registered office is in FALKIRK. You can find them at Haypark Marchmont Avenue, Polmont, Falkirk, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:EASYWAYS LIMITED
Company Number:SC294464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Haypark Marchmont Avenue, Polmont, Falkirk, FK2 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haypark, Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ

Director01 January 2014Active
Abbeyfield, Myreriggs Road, Coupar Angus, PH13 9HS

Secretary14 December 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 December 2005Active
88 Kinghorne Road, Dundee, DD3 6PU

Director14 December 2005Active

People with Significant Control

Mr Andrew Fernie
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Haypark, Marchmont Avenue, Polmont, United Kingdom, FK2 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-06Confirmation statement

Confirmation statement with no updates.

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2020-05-08Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-04Officers

Termination director company with name.

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2014-05-04Officers

Termination secretary company with name.

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2014-03-04Address

Change registered office address company with date old address.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Officers

Change person director company with change date.

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