| Company Name | The East Of Scotland Property Investment Company Limited |
|---|---|
| Directors | Anne Galloway McKinna Black and Charles Richard Black |
| Company Status | Active |
| Company Number | SC006961 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1908(115 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Miss Anne Galloway McKinna Black |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1989(80 years, 4 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2a Abbotsford Park Edinburgh Midlothian EH10 5DX Scotland |
| Director Name | Mr Charles Richard Black |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1989(80 years, 4 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Ws |
| Country of Residence | Scotland |
| Correspondence Address | 2a Abbotsford Park Edinburgh EH10 5DX Scotland |
| Secretary Name | Messrs Murray Beith Murray (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1989(80 years, 4 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 22 November 2010) |
| Correspondence Address | 8/3 Glenfinlas Street Edinburgh EH3 6AQ Scotland |
Location
| Registered Address | 30/5 Hardengreen Industrial Estate Eskbank Midlothian EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,525,343 |
| Cash | £662,268 |
| Current Liabilities | £2,450 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 2 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (3 pages) |
| 10 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 May 2020 (3 pages) |
| 8 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 4 November 2019 | Registered office address changed from 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Eskbank Midlothian EH22 3NX on 4 November 2019 (1 page) |
| 5 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 17 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 February 2016 | Registered 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) |
| 29 February 2016 | Registered 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 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 March 2015 | Director's details changed for Charles Richard Black on 1 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Charles Richard Black on 1 February 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Charles Richard Black on 1 February 2015 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 18 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 March 2013 | Director's details changed for Charles Richard Black on 1 January 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Director's details changed for Charles Richard Black on 1 January 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Director's details changed for Charles Richard Black on 1 January 2013 (2 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Registered office address changed from C/O Acumen 20/22 Torphichen Street Edinburgh EH3 8JB Scotland on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 20 Standingstane Road Dalmeny Edinburgh EH30 9UB Scotland on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from C/O Acumen 20/22 Torphichen Street Edinburgh EH3 8JB Scotland on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from C/O Acumen 20/22 Torphichen Street Edinburgh EH3 8JB Scotland on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 20 Standingstane Road Dalmeny Edinburgh EH30 9UB Scotland on 7 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Registered office address changed from 20 Standingstane Road Dalmeny Edinburgh EH30 9UB Scotland on 7 March 2012 (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 November 2010 | Termination of appointment of Murray Beith Murray as a secretary (1 page) |
| 24 November 2010 | Termination of appointment of Murray Beith Murray as a secretary (1 page) |
| 5 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Charles Richard Black on 1 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Charles Richard Black on 1 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Charles Richard Black on 1 March 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 November 2009 | Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2009 (1 page) |
| 9 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 9 April 2009 | Secretary's change of particulars / murray beith murray ws / 01/03/2009 (1 page) |
| 9 April 2009 | Secretary's change of particulars / murray beith murray ws / 01/03/2009 (1 page) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Location of register of members (1 page) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 23 queen street edinburgh EH2 1JX (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 23 queen street edinburgh EH2 1JX (1 page) |
| 5 June 2007 | Return made up to 01/03/07; no change of members (4 pages) |
| 5 June 2007 | Return made up to 01/03/07; no change of members (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 1 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 June 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 13 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 19 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 19 December 2001 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 12 March 2001 | Return made up to 01/03/01; full list of members
|
| 12 March 2001 | Return made up to 01/03/01; full list of members
|
| 5 December 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 29 March 2000 | Return made up to 01/03/00; full list of members
|
| 29 March 2000 | Return made up to 01/03/00; full list of members
|
| 28 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 26 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 13 March 1997 | Return made up to 01/03/97; no change of members (5 pages) |
| 13 March 1997 | Return made up to 01/03/97; no change of members (5 pages) |
| 3 May 1996 | Return made up to 01/03/96; no change of members (5 pages) |
| 3 May 1996 | Return made up to 01/03/96; no change of members (5 pages) |
| 30 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 30 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |