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THE EASTHAVEN LAND CONSORTIUM LIMITED

Company number SC168121

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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)
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
31 Jan 2022 PSC01 Notification of Alasdair Keith Murray as a person with significant control on 8 September 2018
29 Jan 2022 PSC07 Cessation of Alasdair Keith Murray as a person with significant control on 26 January 2022
29 Jan 2022 PSC07 Cessation of Wendy Patricia Murray as a person with significant control on 26 January 2022
27 Jan 2022 PSC01 Notification of Wendy Patricia Murray as a person with significant control on 8 September 2018
11 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Dec 2019 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Rockville Easthaven Carnoustie Angus DD7 6LQ on 19 December 2019
19 Dec 2019 AP03 Appointment of Mrs Wendy Patricia Murray as a secretary on 12 December 2019
19 Dec 2019 TM02 Termination of appointment of Thorntons Law Llp as a secretary on 12 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
05 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
18 Sep 2018 PSC01 Notification of Wendy Patricia Murray as a person with significant control on 8 September 2018
18 Sep 2018 PSC01 Notification of Alasdair Keith Murray as a person with significant control on 8 September 2018
18 Sep 2018 PSC07 Cessation of Charles Ruddy Gist as a person with significant control on 8 September 2018
29 Aug 2018 TM01 Termination of appointment of Charles Ruddy Gist as a director on 8 August 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017