Company NameEastshore Limited
DirectorGordon Currie
Company StatusActive
Company NumberSC202620
CategoryPrivate Limited Company
Incorporation Date23 December 1999(24 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameGordon Currie
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration24 years, 3 months
RoleJournalist
Country of ResidenceScotland
Correspondence Address14 Windsor Terrace
Perth
Perthshire
PH2 0BA
Scotland
Secretary NameAilsa McLellan
NationalityBritish
StatusCurrent
Appointed21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration24 years, 3 months
RoleDoctor
Correspondence Address14 Windsor Terrace
Perth
Perthshire
PH2 0BA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address14 Windsor Terrace
Perth
Perthshire
PH2 0BA
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South

Shareholders

2 at £1Gordon Currie
100.00%
Ordinary

Financials

Year2014
Net Worth£123,834
Current Liabilities£1,056

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return23 December 2023 (3 months, 3 weeks ago)
Next Return Due6 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2023Confirmation statement made on 23 December 2022 with updates (5 pages)
4 January 2023Total exemption full accounts made up to 5 April 2022 (7 pages)
9 January 2022Confirmation statement made on 23 December 2021 with no updates (3 pages)
5 January 2022Total exemption full accounts made up to 5 April 2021 (7 pages)
31 March 2021Total exemption full accounts made up to 5 April 2020 (7 pages)
26 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
4 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
3 January 2020Total exemption full accounts made up to 5 April 2019 (7 pages)
4 January 2019Total exemption full accounts made up to 5 April 2018 (7 pages)
27 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
31 January 2018Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 31 January 2018 (1 page)
31 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
5 January 2018Total exemption full accounts made up to 5 April 2017 (6 pages)
7 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
7 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
10 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
(3 pages)
10 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
(3 pages)
7 January 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
19 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 2
(3 pages)
26 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 2
(3 pages)
4 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2012Secretary's details changed for Ailsa Mclellan on 4 January 2012 (1 page)
4 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
4 January 2012Director's details changed for Gordon Currie on 4 January 2012 (2 pages)
4 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
4 January 2012Secretary's details changed for Ailsa Mclellan on 4 January 2012 (1 page)
4 January 2012Director's details changed for Gordon Currie on 4 January 2012 (2 pages)
4 January 2012Secretary's details changed for Ailsa Mclellan on 4 January 2012 (1 page)
4 January 2012Director's details changed for Gordon Currie on 4 January 2012 (2 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
2 February 2010Secretary's details changed for Ailsa Mclellan on 1 October 2009 (1 page)
2 February 2010Director's details changed for Gordon Currie on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Gordon Currie on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Gordon Currie on 1 October 2009 (2 pages)
2 February 2010Secretary's details changed for Ailsa Mclellan on 1 October 2009 (1 page)
2 February 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
2 February 2010Secretary's details changed for Ailsa Mclellan on 1 October 2009 (1 page)
2 February 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
8 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 February 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 January 2009Return made up to 23/12/08; full list of members (10 pages)
23 January 2009Return made up to 23/12/08; full list of members (10 pages)
4 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 January 2008Return made up to 23/12/07; full list of members (2 pages)
15 January 2008Return made up to 23/12/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 January 2007Return made up to 23/12/06; full list of members (6 pages)
16 January 2007Return made up to 23/12/06; full list of members (6 pages)
3 February 2006Total exemption small company accounts made up to 5 April 2005 (10 pages)
3 February 2006Total exemption small company accounts made up to 5 April 2005 (10 pages)
3 February 2006Total exemption small company accounts made up to 5 April 2005 (10 pages)
14 December 2005Return made up to 23/12/05; full list of members (6 pages)
14 December 2005Return made up to 23/12/05; full list of members (6 pages)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
23 December 2004Return made up to 23/12/04; full list of members (6 pages)
23 December 2004Return made up to 23/12/04; full list of members (6 pages)
3 February 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 February 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 February 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
17 December 2003Return made up to 23/12/03; full list of members (6 pages)
17 December 2003Return made up to 23/12/03; full list of members (6 pages)
12 February 2003Return made up to 23/12/02; full list of members (6 pages)
12 February 2003Return made up to 23/12/02; full list of members (6 pages)
5 February 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 February 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 February 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
21 December 2001Return made up to 23/12/01; full list of members (6 pages)
21 December 2001Return made up to 23/12/01; full list of members (6 pages)
8 November 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
8 November 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
8 November 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
15 January 2001Return made up to 23/12/00; full list of members (6 pages)
15 January 2001Return made up to 23/12/00; full list of members (6 pages)
17 February 2000New secretary appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New secretary appointed (2 pages)
17 February 2000Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
17 February 2000Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
17 February 2000New director appointed (2 pages)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
24 January 2000Secretary resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Registered office changed on 24/01/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
24 January 2000Registered office changed on 24/01/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
24 January 2000Secretary resigned (1 page)
23 December 1999Incorporation (15 pages)
23 December 1999Incorporation (15 pages)