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EASTON GP UNLIMITED

Company number SC373794

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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)
15 Mar 2024 PSC04 Change of details for Mr John Henry Bennett as a person with significant control on 15 March 2024
15 Mar 2024 PSC04 Change of details for Colin Ainslie Matthissen as a person with significant control on 15 March 2024
15 Mar 2024 PSC04 Change of details for Dr Richard Bennett as a person with significant control on 15 March 2024
15 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
23 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
24 Feb 2023 PSC04 Change of details for Mr John Henry Bennett as a person with significant control on 21 October 2022
24 Feb 2023 PSC04 Change of details for Dr Richard Bennett as a person with significant control on 21 October 2022
24 Feb 2023 PSC04 Change of details for Colin Ainslie Matthissen as a person with significant control on 21 October 2022
24 Feb 2023 CH01 Director's details changed for Mr Colin Ainslie Matthissen on 25 March 2022
24 Feb 2023 CH01 Director's details changed for Dr Richard Bennett on 25 March 2022
24 Feb 2023 CH01 Director's details changed for Mrs Catherine Lucille Bennett on 25 March 2022
07 Jun 2022 TM01 Termination of appointment of John Henry Bennett as a director on 6 June 2022
31 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
25 Mar 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 25 March 2022
12 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
25 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
08 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
15 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
20 Mar 2014 FOA-RR Re-registration assent
20 Mar 2014 CERT3 Certificate of re-registration from Limited to Unlimited
20 Mar 2014 MAR Re-registration of Memorandum and Articles
20 Mar 2014 RR05 Re-registration from a private limited company to a private unlimited company