C.W. Easylease Ltd.

Company Name	C.W. Easylease Ltd.
Directors	John William Walsh and Marie Walsh
Company Status	Active
Company Number	SC242266
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	John William Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	76 Croftfoot Road Glasgow Lanarkshire G40 5JX Scotland

Secretary Name	John William Walsh
Nationality	British
Status	Current
Appointed	14 January 2003(same day as company formation)
Role	Credit Maanger
Country of Residence	United Kingdom
Correspondence Address	76 Croftfoot Road Glasgow Lanarkshire G40 5JX Scotland

Director Name	Marie Walsh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(5 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	76 Croftfoot Road Glasgow Lanarkshire G44 5JX Scotland

Director Name	Thomas Connan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Manager
Correspondence Address	25 Queensby Road Glasgow Lanarkshire G69 6PR Scotland

Director Name	Mr Sean William Walsh
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 2011(8 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 2012)
Role	Royal Mail Employee
Country of Residence	United Kingdom
Correspondence Address	44 Rogart Street Bridgeton Glasgow Lanarkshire G40 2AA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 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	14 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 5562222
Telephone region	Glasgow

Location

Registered Address	44 Rogart Street Bridgeton Glasgow Lanarkshire G40 2AA Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

1 at £1	Marie Walsh 50.00% Ordinary
1 at £1	Mr John Walsh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£158,795
Cash	£5,150
Current Liabilities	£184,546

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
10 May 2012	Termination of appointment of Sean Walsh as a director (1 page)
10 May 2012	Termination of appointment of Sean Walsh as a director (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Appointment of Mr Sean William Walsh as a director (2 pages)
17 January 2012	Appointment of Mr Sean William Walsh as a director (2 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 February 2010	Director's details changed for Marie Walsh on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Marie Walsh on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John William Walsh on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John William Walsh on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Marie Walsh on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John William Walsh on 1 February 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 February 2009	Registered office changed on 06/02/2009 from 76 croftfoot road glasgow G44 5JX (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 76 croftfoot road glasgow G44 5JX (1 page)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 January 2008	Return made up to 14/01/08; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 February 2007	Return made up to 14/01/07; full list of members (3 pages)
20 February 2007	Return made up to 14/01/07; full list of members (3 pages)
26 May 2006	Return made up to 14/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
26 May 2006	Return made up to 14/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
30 March 2006	Registered office changed on 30/03/06 from: j w moore & co LTD strathclyde business centre carstairs street, glasgow lanarkshire G40 (1 page)
30 March 2006	Registered office changed on 30/03/06 from: j w moore & co LTD strathclyde business centre carstairs street, glasgow lanarkshire G40 (1 page)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 February 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/02/05 (3 pages)
28 February 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/02/05 (3 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 January 2004	Return made up to 14/01/04; full list of members (7 pages)
28 January 2004	Return made up to 14/01/04; full list of members (7 pages)
7 July 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
7 July 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Ad 20/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 January 2003	Ad 20/01/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Secretary resigned (1 page)
14 January 2003	Incorporation (16 pages)
14 January 2003	Incorporation (16 pages)

C.W. Easylease Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland