Company NameThe East Of Scotland Property Investment Company Limited
DirectorsAnne Galloway McKinna Black and Charles Richard Black
Company StatusActive
Company NumberSC006961
CategoryPrivate Limited Company
Incorporation Date4 December 1908 (110 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMiss Anne Galloway McKinna Black
Date of BirthOctober 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1989(80 years, 4 months after company formation)
Appointment Duration30 years
RoleConsultant
Country of ResidenceScotland
Correspondence Address2a Abbotsford Park
Edinburgh
Midlothian
EH10 5DX
Scotland
Director NameMr Charles Richard Black
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1989(80 years, 4 months after company formation)
Appointment Duration30 years
RoleWs
Country of ResidenceScotland
Correspondence Address2a Abbotsford Park
Edinburgh
EH10 5DX
Scotland
Secretary NameMessrs  Murray Beith Murray (Corporation)
StatusResigned
Appointed25 March 1989(80 years, 4 months after company formation)
Appointment Duration21 years, 8 months (resigned 22 November 2010)
Correspondence Address8/3 Glenfinlas Street
Edinburgh
EH3 6AQ
Scotland

Location

Registered Address13 Jewel Gardens
Dalkeith
Midlothian
EH22 3FQ
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£1,525,343
Cash£662,268
Current Liabilities£2,450

Accounts

Latest Accounts31 May 2018 (9 months, 3 weeks ago)
Next Accounts Due29 February 2020 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 March 2018 (1 year ago)
Next Return Due15 March 2019 (overdue)

Filing History

13 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 406
(4 pages)
29 February 2016Registered office address changed from 20 Standingstane Road Dalmeny Edinburgh EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 29 February 2016 (1 page)
14 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 406
(4 pages)
4 March 2015Director's details changed for Charles Richard Black on 1 February 2015 (2 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 406
(4 pages)
4 March 2015Director's details changed for Charles Richard Black on 1 February 2015 (2 pages)
6 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 406
(4 pages)
17 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 406
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013Director's details changed for Charles Richard Black on 1 January 2013 (2 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013Director's details changed for Charles Richard Black on 1 January 2013 (2 pages)
16 October 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012Registered office address changed from 20 Standingstane Road Dalmeny Edinburgh EH30 9UB Scotland on 7 March 2012 (1 page)
7 March 2012Registered office address changed from C/O Acumen 20/22 Torphichen Street Edinburgh EH3 8JB Scotland on 7 March 2012 (1 page)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012Registered office address changed from 20 Standingstane Road Dalmeny Edinburgh EH30 9UB Scotland on 7 March 2012 (1 page)
7 March 2012Registered office address changed from C/O Acumen 20/22 Torphichen Street Edinburgh EH3 8JB Scotland on 7 March 2012 (1 page)
23 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 November 2010Termination of appointment of Murray Beith Murray as a secretary (1 page)
5 May 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 May 2010Director's details changed for Charles Richard Black on 1 March 2010 (2 pages)
4 May 2010Director's details changed for Charles Richard Black on 1 March 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 November 2009Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2009 (1 page)
5 November 2009Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2009 (1 page)
9 April 2009Return made up to 01/03/09; full list of members (5 pages)
9 April 2009Location of register of members (1 page)
9 April 2009Secretary's change of particulars / murray beith murray ws / 01/03/2009 (1 page)
31 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 March 2008Return made up to 01/03/08; full list of members (4 pages)
18 January 2008Registered office changed on 18/01/08 from: 23 queen street edinburgh EH2 1JX (1 page)
5 June 2007Return made up to 01/03/07; no change of members (4 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 March 2007Registered office changed on 20/03/07 from: 1 royal terrace edinburgh EH7 5AD (1 page)
1 June 2006Return made up to 01/03/06; full list of members (7 pages)
29 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 June 2005Return made up to 01/03/05; full list of members (7 pages)
22 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 March 2004Return made up to 01/03/04; full list of members (7 pages)
6 January 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 March 2003Return made up to 01/03/03; full list of members (7 pages)
12 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 March 2002Return made up to 01/03/02; full list of members (6 pages)
19 December 2001Total exemption small company accounts made up to 31 May 2001 (1 page)
12 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 December 2000Accounts for a small company made up to 31 May 2000 (4 pages)
29 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2000Accounts for a small company made up to 31 May 1999 (4 pages)
1 April 1999Return made up to 01/03/99; no change of members (4 pages)
1 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (7 pages)
26 March 1998Return made up to 01/03/98; full list of members (7 pages)
8 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
13 March 1997Return made up to 01/03/97; no change of members (5 pages)
3 May 1996Return made up to 01/03/96; no change of members (5 pages)
30 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)