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EAC SERVICE (SCOTLAND) LIMITED

Company number SC315420

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 60.00
12 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2020 AP03 Appointment of Miss Clare Alexander as a secretary on 1 July 2020
13 Jul 2020 PSC04 Change of details for Mr James Alexander as a person with significant control on 1 July 2020
13 Jul 2020 PSC07 Cessation of Kathleen Alexander as a person with significant control on 30 June 2020
13 Jul 2020 TM02 Termination of appointment of Kathleen Alexander as a secretary on 30 June 2020
29 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 PSC01 Notification of Kathleen Alexander as a person with significant control on 6 April 2016
06 Apr 2018 AD01 Registered office address changed from Unit 5D Firhill House 55-65 Firhill Road Glasgow Lanarkshire G20 7BE to 272 Bath Street Glasgow G2 4JR on 6 April 2018
12 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015