EASTPOINT PROPERTY LIMITED

Company number SC492336

Date	Type	Description	View / Download
02 Aug 2023	AD01	Registered office address changed from 187-195 Scotland Street Glasgow G5 8QB to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2 August 2023	(2 pages)
18 Dec 2019	AD01	Registered office address changed from 187 -195 Scotland Street Glasgow G5 8QB Scotland to 187-195 Scotland Street Glasgow G5 8QB on 18 December 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05	(1 page)
03 Apr 2019	PSC04	Change of details for Mr Steven Alexander Cowie as a person with significant control on 28 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Steven Alexander Cowie on 28 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Steven Alexander Cowie on 28 March 2019	(2 pages)
22 Feb 2019	AD01	Registered office address changed from Suite 409 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 187 -195 Scotland Street Glasgow G5 8QB on 22 February 2019	(1 page)
24 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
10 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
10 Dec 2018	PSC04	Change of details for Mr Geoffrey Allan Howison as a person with significant control on 30 November 2018	(2 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
12 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015	(21 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
10 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 April 2015	(3 pages)
05 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016	(4 pages)
05 Aug 2015	AP01	Appointment of Mr Geoffrey Allan Howison as a director on 4 August 2015	(2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 100	(3 pages)
01 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-01 GBP 1	(25 pages)