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PETER EASTON LIMITED

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

This company is commonly known as Peter Easton Limited. The company was founded 22 years ago and was given the registration number SC236483. The firm's registered office is in KILMARNOCK. You can find them at 2 Newfield Drive, Dundonald, Kilmarnock, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PETER EASTON LIMITED
Company Number:SC236483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Newfield Drive, Dundonald, Kilmarnock, Scotland, KA2 9EW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Newfield Drive, Dundonald, Kilmarnock, Scotland, KA2 9EW

Director31 March 2016Active
2, Newfield Drive, Dundonald, Kilmarnock, Scotland, KA2 9EW

Director31 March 2016Active
13f Main Street, Dundonald, Kilmarnock, KA2 9HF

Secretary06 September 2002Active
5, Beaton Lane, Dundonald, Kilmarnock, Scotland, KA2 9JS

Secretary28 February 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 September 2002Active
13f, Main Street, Dundonald, Kilmarnock, Scotland, KA2 9HF

Director04 January 2013Active
13f Main Street, Dundonald, Kilmarnock, KA2 9HF

Director06 September 2002Active
5 Beaton Lane, Dundonald, KA2 9JS

Director06 September 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mr Peter Easton
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Scottish
Country of residence:Scotland
Address:2, Newfield Drive, Kilmarnock, Scotland, KA2 9EW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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