| Company Name | R.M. Easdale And Company (Lead) Limited |
|---|---|
| Director | David Kerr Stirrat |
| Company Status | Active |
| Company Number | SC044130 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1966(57 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr David Kerr Stirrat |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1989(22 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Metal Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Woodburn Road Newlands Glasgow G43 2TN Scotland |
| Secretary Name | Mr Graeme Lawrie Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1991(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hillside Houston Johnstone Renfrewshire PA6 7NT Scotland |
| Director Name | Ronald Hazael Rowland |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 July 1990) |
| Role | Metal Merchant |
| Correspondence Address | 14 Sinclair Drive Bearsden Glasgow Lanarkshire G42 9AX Scotland |
| Director Name | William Lindsay Easdale |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(22 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 01 February 2016) |
| Role | Metal Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Dunalton House Southwood Monkton Prestwick Ayrshire KA9 1UR Scotland |
| Secretary Name | Christina Taylor Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 May 1991) |
| Role | Company Director |
| Correspondence Address | 16 Killearn Drive Ralston Paisley Renfrewshire PA1 3DG Scotland |
Contact
| Website | rmeasdale.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2212708 |
| Telephone region | Glasgow |
Location
| Registered Address | 121 Barfillan Drive Glasgow G52 1BH Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | R.m. Easdale & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Charges
| 28 June 1978 | Delivered on: 14 July 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 5 July 2023 | Secretary's details changed for Mr Graeme Lawrie Watt on 5 July 2023 (1 page) |
| 5 July 2023 | Director's details changed for Mr David Kerr Stirrat on 5 July 2023 (2 pages) |
| 5 July 2023 | Registered office address changed from 65-77 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on 5 July 2023 (1 page) |
| 19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 20 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 21 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 11 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 19 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 18 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 29 August 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 29 August 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 February 2016 | Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Return made up to 17/06/05; full list of members
|
| 27 June 2005 | Return made up to 17/06/05; full list of members
|
| 26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 5 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 21 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 20 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 18 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 7 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |