| Company Name | East Coast Renovations Ltd. |
|---|---|
| Directors | Gerald Francis Swan and Caroline Margaret Swan |
| Company Status | Active |
| Company Number | SC181404 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald Francis Swan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
| Secretary Name | Caroline Margaret Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2005(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
| Director Name | Ms Caroline Margaret Swan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2015(18 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | John George Gordon |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 September 2005) |
| Role | Company Director |
| Correspondence Address | Dunella Cottage Newbigging Road Tealing Dundee DD4 0QX Scotland |
| Secretary Name | George Boyd Waddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 September 2005) |
| Role | Company Director |
| Correspondence Address | 46 Belmont Street Kilsyth Glasgow G65 9UP Scotland |
| Director Name | Caroline Margaret Swan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2005(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 15 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
Contact
| Telephone | 01382 224961 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gerald Francis Swan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 September 1998 | Delivered on: 25 September 1998 Persons entitled: The Roselea Investment Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 89 arbroath road,74 arklay street,114 arklay street,57 cleghorn street,257 clepington road,13 dura street,150 lochee road,176 lochee road & 20 st andrews street,all dundee. Outstanding |
|---|
Filing History
| 23 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 21 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 5 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 20 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Termination of appointment of Caroline Margaret Swan as a director on 15 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Termination of appointment of Caroline Margaret Swan as a director on 15 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Appointment of Ms Caroline Margaret Swan as a director on 16 December 2015 (2 pages) |
| 17 December 2015 | Appointment of Ms Caroline Margaret Swan as a director on 16 December 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 22 December 2010 | Secretary's details changed for Caroline Margaret Swan on 10 December 2010 (1 page) |
| 22 December 2010 | Secretary's details changed for Caroline Margaret Swan on 10 December 2010 (1 page) |
| 22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 March 2010 | Registered office address changed from 154 Albert Street Dundee Angus DD4 6QW on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 154 Albert Street Dundee Angus DD4 6QW on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 154 Albert Street Dundee Angus DD4 6QW on 9 March 2010 (1 page) |
| 16 December 2009 | Director's details changed for Mr Gerald Francis Swan on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Gerald Francis Swan on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Caroline Margaret Swan on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Caroline Margaret Swan on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Gerald Francis Swan on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Caroline Margaret Swan on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 5 January 2007 | Location of register of members (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 154 albert street dundee angus DD4 6QW (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 154 albert street dundee angus DD4 6QW (1 page) |
| 5 January 2007 | Location of debenture register (1 page) |
| 5 January 2007 | Location of debenture register (1 page) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 5 January 2007 | Location of register of members (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 October 2005 | New director appointed (3 pages) |
| 19 October 2005 | New director appointed (3 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 13 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 24 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 31 May 2000 | Dec mort/charge release * (4 pages) |
| 31 May 2000 | Dec mort/charge release * (4 pages) |
| 31 May 2000 | Dec mort/charge release * (4 pages) |
| 31 May 2000 | Dec mort/charge release * (4 pages) |
| 11 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 28 October 1999 | Dec mort/charge release * (4 pages) |
| 28 October 1999 | Dec mort/charge release * (4 pages) |
| 19 October 1999 | Dec mort/charge release * (4 pages) |
| 19 October 1999 | Dec mort/charge release * (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 12 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 24 November 1998 | Dec mort/charge release * (4 pages) |
| 24 November 1998 | Dec mort/charge release * (4 pages) |
| 25 September 1998 | Partic of mort/charge * (6 pages) |
| 25 September 1998 | Partic of mort/charge * (6 pages) |
| 13 March 1998 | New secretary appointed (2 pages) |
| 13 March 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1998 | New secretary appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 6 February 1998 | Company name changed ridgeport LIMITED\certificate issued on 09/02/98 (2 pages) |
| 6 February 1998 | Company name changed ridgeport LIMITED\certificate issued on 09/02/98 (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 10 December 1997 | Incorporation (16 pages) |
| 10 December 1997 | Incorporation (16 pages) |