EASTERN ELECTRIC (SCOTLAND) LIMITED

Company number SC179534

Date	Type	Description	View / Download
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	(10 pages) Download iXBRL
09 Jan 2024	PSC05	Change of details for Spg Fire & Security (Holdings) Limited as a person with significant control on 9 January 2024	(2 pages)
07 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 1,330	(3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages) Download iXBRL
03 Jul 2023	AD01	Registered office address changed from 7 Straiton View New Broompark Edinburgh EH5 1RS Scotland to 7 Straiton View Straiton Loanhead EH20 9QZ on 3 July 2023	(1 page)
24 May 2023	AD01	Registered office address changed from Unit 1 New Broompark Granton Park Avenue Edinburgh EH5 1RS to 7 Straiton View New Broompark Edinburgh EH5 1RS on 24 May 2023	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(4 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 1,140	(4 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	(21 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2022	PSC02	Notification of Spg Fire & Security (Holdings) Limited as a person with significant control on 6 June 2022	(2 pages)
10 Jun 2022	PSC07	Cessation of Colin James Dalrymple as a person with significant control on 6 June 2022	(1 page)
10 Jun 2022	AP01	Appointment of Mr Paul Joseph Sutherland as a director on 6 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mr Simon Paul Gillie as a director on 6 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Colin James Dalrymple as a director on 6 June 2022	(1 page)
06 Jun 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(4 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 January 2021	(2 pages) Download iXBRL
24 Aug 2021	PSC04	Change of details for Mr Colin James Dalrymple as a person with significant control on 1 August 2021	(2 pages)
31 Mar 2021	TM02	Termination of appointment of Robert Parsons as a secretary on 30 March 2021	(1 page)