The Easthaven Land Consortium Limited

Company Name	The Easthaven Land Consortium Limited
Director	Alasdair Keith Murray
Company Status	Active
Company Number	SC168121
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alasdair Keith Murray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockville Easthaven Carnoustie Angus DD7 6LQ Scotland

Secretary Name	Mrs Wendy Patricia Murray
Status	Current
Appointed	12 December 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Rockville Easthaven Carnoustie Angus DD7 6LQ Scotland

Director Name	Mrs Heather Beatrice Preston Gist
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Bents Easthaven Carnoustie Angus DD7 6LQ Scotland

Director Name	Dr Anderson Dan McKendrick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	41 Maule Street Carnoustie Angus DD7 6EU Scotland

Director Name	Eleanor Rosemary Alexander
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2008)
Role	Physiotherapist
Correspondence Address	Windward Uppertown, Bonsall Matlock Derbyshire DE4 2AW

Director Name	John Alexander Lindsay Hill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2004)
Role	Teacher
Correspondence Address	Burswell House Church Street Haydon Bridge Northumberland NE47 6JG

Director Name	Dr Anderson Dan McKendrick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2006)
Role	Doctor
Correspondence Address	41 Maule Street Carnoustie Angus DD7 6EU Scotland

Director Name	Mr Charles Ruddy Gist
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2006(9 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Bents Easthaven Carnoustie Angus DD7 6LQ Scotland

Secretary Name	Walter Forbes Ruark
Nationality	British
Status	Resigned
Appointed	28 November 2006(10 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	42 Ireland Street Carnoustie Angus DD7 6AW Scotland

Secretary Name	Mrs Elizabeth McGillivray
Nationality	British
Status	Resigned
Appointed	20 December 2006(10 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	27 Bank Street Dundee Angus DD1 1RP Scotland

Director Name	Mrs Wendy Patricia Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(11 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Rockville Easthaven Carnoustie Angus DD7 6LQ Scotland

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	24 July 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2019)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	www.easthavenangus.com

Location

Registered Address	Rockville Easthaven Carnoustie Angus DD7 6LQ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Financials

Year	2013
Net Worth	£7,674
Current Liabilities	£7,908

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

12 February 2024	Total exemption full accounts made up to 30 September 2023 (8 pages)
12 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
31 January 2022	Notification of Alasdair Keith Murray as a person with significant control on 8 September 2018 (2 pages)
29 January 2022	Cessation of Wendy Patricia Murray as a person with significant control on 26 January 2022 (1 page)
29 January 2022	Cessation of Alasdair Keith Murray as a person with significant control on 26 January 2022 (1 page)
27 January 2022	Notification of Wendy Patricia Murray as a person with significant control on 8 September 2018 (2 pages)
11 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
18 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Rockville Easthaven Carnoustie Angus DD7 6LQ on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Thorntons Law Llp as a secretary on 12 December 2019 (1 page)
19 December 2019	Appointment of Mrs Wendy Patricia Murray as a secretary on 12 December 2019 (2 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
5 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
18 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
18 September 2018	Notification of Wendy Patricia Murray as a person with significant control on 8 September 2018 (2 pages)
18 September 2018	Notification of Alasdair Keith Murray as a person with significant control on 8 September 2018 (2 pages)
18 September 2018	Cessation of Charles Ruddy Gist as a person with significant control on 8 September 2018 (1 page)
29 August 2018	Termination of appointment of Charles Ruddy Gist as a director on 8 August 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
14 August 2017	Appointment of Mr Alasdair Keith Murray as a director on 24 July 2017 (2 pages)
14 August 2017	Termination of appointment of Wendy Patricia Murray as a director on 24 July 2017 (1 page)
14 August 2017	Termination of appointment of Wendy Patricia Murray as a director on 24 July 2017 (1 page)
14 August 2017	Appointment of Mr Alasdair Keith Murray as a director on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from 27 Bank Street Dundee Angus DD1 1RP to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 24 July 2017 (1 page)
24 July 2017	Appointment of Thorntons Law Llp as a secretary on 24 July 2017 (2 pages)
24 July 2017	Appointment of Thorntons Law Llp as a secretary on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from 27 Bank Street Dundee Angus DD1 1RP to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Elizabeth Mcgillivray as a secretary on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Elizabeth Mcgillivray as a secretary on 24 July 2017 (1 page)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 80 (5 pages)
26 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 80 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 80 (5 pages)
7 September 2014	Director's details changed for Mrs Wendy Patricia Murray on 1 October 2013 (2 pages)
7 September 2014	Director's details changed for Mrs Wendy Patricia Murray on 1 October 2013 (2 pages)
7 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 80 (5 pages)
7 September 2014	Director's details changed for Mrs Wendy Patricia Murray on 1 October 2013 (2 pages)
7 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 80 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 80 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 80 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 80 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
18 September 2011	Director's details changed for Wendy Patricia Murray on 5 September 2011 (2 pages)
18 September 2011	Director's details changed for Wendy Patricia Murray on 5 September 2011 (2 pages)
18 September 2011	Director's details changed for Wendy Patricia Murray on 5 September 2011 (2 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2010	Director's details changed for Charles Gist on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Wendy Patricia Murray on 5 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Elizabeth Mcgillivray on 5 September 2010 (1 page)
6 September 2010	Secretary's details changed for Elizabeth Mcgillivray on 5 September 2010 (1 page)
6 September 2010	Director's details changed for Charles Gist on 5 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Elizabeth Mcgillivray on 5 September 2010 (1 page)
6 September 2010	Director's details changed for Charles Gist on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Wendy Patricia Murray on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Wendy Patricia Murray on 5 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
14 September 2009	Location of register of members (1 page)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 October 2008	Return made up to 05/09/08; no change of members (4 pages)
3 October 2008	Return made up to 05/09/08; no change of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 March 2008	Appointment terminated director eleanor alexander (2 pages)
20 March 2008	Appointment terminated director eleanor alexander (2 pages)
7 March 2008	Director appointed wendy patricia murray (2 pages)
7 March 2008	Director appointed wendy patricia murray (2 pages)
29 October 2007	Return made up to 05/09/07; change of members (7 pages)
29 October 2007	Return made up to 05/09/07; change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: 55 high street carnoustie angus DD7 6AD (1 page)
16 January 2007	New secretary appointed (3 pages)
16 January 2007	New secretary appointed (3 pages)
16 January 2007	Registered office changed on 16/01/07 from: 55 high street carnoustie angus DD7 6AD (1 page)
9 January 2007	Registered office changed on 09/01/07 from: miller hendry 10 blackfriars street perth PH1 5NS (1 page)
9 January 2007	Registered office changed on 09/01/07 from: miller hendry 10 blackfriars street perth PH1 5NS (1 page)
3 January 2007	Secretary resigned (2 pages)
3 January 2007	Secretary resigned (2 pages)
21 December 2006	Director resigned (2 pages)
21 December 2006	Director resigned (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
15 September 2006	Return made up to 05/09/06; full list of members (9 pages)
15 September 2006	Return made up to 05/09/06; full list of members (9 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 January 2006	Return made up to 05/09/05; no change of members (7 pages)
9 January 2006	Return made up to 05/09/05; no change of members (7 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
22 November 2004	Return made up to 05/09/04; no change of members (7 pages)
22 November 2004	Return made up to 05/09/04; no change of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 05/09/03; full list of members (8 pages)
6 October 2003	Return made up to 05/09/03; full list of members (8 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 December 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
7 September 2000	Return made up to 05/09/00; full list of members (7 pages)
7 September 2000	Return made up to 05/09/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
2 September 1999	Return made up to 05/09/99; no change of members (4 pages)
2 September 1999	Return made up to 05/09/99; no change of members (4 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 September 1998	Return made up to 05/09/98; no change of members (4 pages)
3 September 1998	Return made up to 05/09/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
17 September 1997	Return made up to 05/09/97; full list of members (6 pages)
17 September 1997	Return made up to 05/09/97; full list of members (6 pages)
4 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/96 (2 pages)
4 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/96 (2 pages)
4 December 1996	Ad 12/11/96--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
4 December 1996	Statement of affairs (16 pages)
4 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/96 (2 pages)
4 December 1996	Ad 12/11/96--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
4 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/96 (2 pages)
4 December 1996	Statement of affairs (16 pages)
4 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/96 (2 pages)
4 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/96 (2 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Incorporation (18 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Incorporation (18 pages)

The Easthaven Land Consortium Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland