| Company Name | Steven Easton Limited |
|---|---|
| Directors | Steven Easton and Peter Easton |
| Company Status | Active |
| Company Number | SC316400 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Easton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Newfield Drive Dundonald Kilmarnock KA2 9EW Scotland |
| Director Name | Mr Peter Easton |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2021(14 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Newfield Drive Dundonald Kilmarnock KA2 9EW Scotland |
| Director Name | Kenneth James Easton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Merkland Park Dundonald KA2 9JN Scotland |
| Secretary Name | Mr Steven Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kilnford Crescent Dundonald KA2 9DW Scotland |
Contact
| Website | www.seaston.com |
|---|
Location
| Registered Address | 2 Newfield Drive Dundonald Kilmarnock KA2 9EW Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Steven Easton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,858 |
| Cash | £289 |
| Current Liabilities | £10,032 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 November 2020 | Micro company accounts made up to 26 February 2019 (3 pages) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 3 February 2020 | Previous accounting period shortened from 27 February 2019 to 26 February 2019 (1 page) |
| 3 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 16 August 2017 | Change of details for Mr Steven Easton as a person with significant control on 5 July 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Steven Easton as a person with significant control on 5 July 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Steven Easton on 5 July 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Steven Easton on 5 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 17 Kilnford Crescent Dundonald KA2 9DW to 2 Newfield Drive Dundonald Kilmarnock KA2 9EW on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 17 Kilnford Crescent Dundonald KA2 9DW to 2 Newfield Drive Dundonald Kilmarnock KA2 9EW on 10 July 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Steven Easton as a secretary on 28 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Mr Steven Easton on 28 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Steven Easton as a secretary on 28 March 2017 (1 page) |
| 28 March 2017 | Director's details changed for Mr Steven Easton on 28 March 2017 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 February 2016 | Director's details changed for Mr Steven Easton on 1 January 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Steven Easton on 1 January 2016 (2 pages) |
| 29 February 2016 | Secretary's details changed for Mr Steven Easton on 1 January 2016 (1 page) |
| 29 February 2016 | Secretary's details changed for Mr Steven Easton on 1 January 2016 (1 page) |
| 8 May 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 March 2011 | Termination of appointment of Kenneth Easton as a director (1 page) |
| 30 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Termination of appointment of Kenneth Easton as a director (1 page) |
| 30 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Steven Easton on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Steven Easton on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 13 February 2007 | Incorporation (17 pages) |
| 13 February 2007 | Incorporation (17 pages) |