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EASTON PROPERTY LIMITED

Company number SC166892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Mr Steven Easton on 5 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 MR01 Registration of charge SC1668920079, created on 28 September 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 AD01 Registered office address changed from Easton House 13F Main Street Dundonald Ayrshire KA2 9HF to 2 Newfield Drive Dundonald Kilmarnock KA2 9EW on 3 October 2016
27 Jun 2016 AP01 Appointment of Mr Peter Easton as a director on 31 March 2016
27 Jun 2016 AP01 Appointment of Mr Steven Easton as a director on 31 March 2016
27 Jun 2016 TM01 Termination of appointment of Kenneth James Easton as a director on 31 March 2016
27 Jun 2016 TM02 Termination of appointment of Kenneth James Easton as a secretary on 31 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
23 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 20,000
03 Apr 2014 MR01 Registration of charge 1668920078
22 Jan 2014 MR05 All of the property or undertaking has been released from charge 66
07 Jan 2014 MR05 All of the property or undertaking has been released from charge 54
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
10 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
24 May 2012 MG01s Particulars of a mortgage or charge / charge no: 77
31 Dec 2011 AA Accounts for a small company made up to 31 March 2011