Eastcairn Limited

Company Name	Eastcairn Limited
Directors	Gillian Margaret Laurieston and James Laurieston
Company Status	Active
Company Number	SC242020
Category	Private Limited Company
Incorporation Date	9 January 2003(20 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	Mrs Gillian Margaret Laurieston
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Riverside New Calder Livingston West Lothian EH54 6DA Scotland

Director Name	Mr James Laurieston
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	Riverside New Calder Livingston West Lothian EH54 6DA Scotland

Secretary Name	Mr James Laurieston
Nationality	British
Status	Current
Appointed	08 February 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	Riverside New Calder Livingston West Lothian EH54 6DA Scotland

Director Name	Mrs Gayle Bruce
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Air Hostess
Correspondence Address	37 Wayfarers Drive Dalgety Bay Fife KY11 9GE Scotland

Director Name	Peter Bruce
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Taxi Driver
Correspondence Address	37 Wayfarers Drive Dalgety Bay Fife KY11 9GE Scotland

Secretary Name	Mrs Gayle Bruce
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Air Hostess
Correspondence Address	37 Wayfarers Drive Dalgety Bay Fife KY11 9GE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Riverside New Calder Livingston West Lothian EH54 6DA Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1 at £1	Mr James Laurieston 50.00% Ordinary
1 at £1	Mrs Gillian Margaret Laurieston 50.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 January 2023 (4 months, 3 weeks ago)
Next Return Due	23 January 2024 (7 months, 3 weeks from now)

Filing History

12 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (5 pages)
9 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (5 pages)
9 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
10 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
10 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mr James Laurieston on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gillian Margaret Laurieston on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for James Laurieston on 1 October 2009 (1 page)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mr James Laurieston on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gillian Margaret Laurieston on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for James Laurieston on 1 October 2009 (1 page)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mr James Laurieston on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gillian Margaret Laurieston on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for James Laurieston on 1 October 2009 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
11 February 2009	Return made up to 09/01/09; no change of members (10 pages)
11 February 2009	Return made up to 09/01/09; no change of members (10 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
8 February 2008	Return made up to 09/01/08; full list of members (8 pages)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Return made up to 09/01/08; full list of members (8 pages)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Director resigned (1 page)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: 37 wayfarers drive dalgety bay dunfermline fife KY11 9GE (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed;new director appointed (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: 37 wayfarers drive dalgety bay dunfermline fife KY11 9GE (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	Return made up to 09/01/07; full list of members (7 pages)
7 February 2007	Return made up to 09/01/07; full list of members (7 pages)
24 November 2006	Accounts made up to 31 January 2006 (2 pages)
24 November 2006	Accounts made up to 31 January 2006 (2 pages)
31 January 2006	Return made up to 09/01/06; full list of members (7 pages)
31 January 2006	Return made up to 09/01/06; full list of members (7 pages)
29 November 2005	Accounts made up to 31 January 2005 (1 page)
29 November 2005	Accounts made up to 31 January 2005 (1 page)
14 January 2005	Return made up to 09/01/05; full list of members (7 pages)
14 January 2005	Return made up to 09/01/05; full list of members (7 pages)
9 November 2004	Accounts made up to 31 January 2004 (2 pages)
9 November 2004	Accounts made up to 31 January 2004 (2 pages)
20 January 2004	Return made up to 09/01/04; full list of members (7 pages)
20 January 2004	Return made up to 09/01/04; full list of members (7 pages)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
9 January 2003	Incorporation (16 pages)
9 January 2003	Incorporation (16 pages)

Eastcairn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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