Easdale And Co Limited

Company Name	Easdale And Co Limited
Director	David Kerr Stirrat
Company Status	Active
Company Number	SC346966
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 8 months ago)
Previous Name	Ensco 224 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Kerr Stirrat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Woodburn Road Newlands Glasgow G43 2TN Scotland

Secretary Name	Mr Graeme Lawrie Watt
Nationality	British
Status	Current
Appointed	06 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hillside Houston Johnstone Renfrewshire PA6 7NT Scotland

Director Name	William Lindsay Easdale
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunalton House Southwood Monkton Prestwick Ayrshire KA9 1UR Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	rmeasdale.com
Email address	[email protected]
Telephone	0141 2212708
Telephone region	Glasgow

Location

Registered Address	121 121 Barfillan Drive Glasgow G52 1BH Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

1 at £1	David Kerr Stirrat 50.00% Ordinary
1 at £1	William Lindsay Easdale 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 August 2018 (6 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
3 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
15 August 2016	Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 September 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 30 September 2010 (1 page)
30 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 30 September 2010 (1 page)
30 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
9 September 2009	Return made up to 12/08/09; full list of members (4 pages)
9 September 2009	Return made up to 12/08/09; full list of members (4 pages)
7 September 2009	Ad 06/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 September 2009	Ad 06/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 October 2008	Director appointed david kerr stirrat (3 pages)
31 October 2008	Director appointed david kerr stirrat (3 pages)
30 October 2008	Director appointed william lindsay easdale (3 pages)
30 October 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
30 October 2008	Secretary appointed graeme lawrie watt (2 pages)
30 October 2008	Secretary appointed graeme lawrie watt (2 pages)
30 October 2008	Appointment terminated director hbjgw LIMITED (1 page)
30 October 2008	Director appointed william lindsay easdale (3 pages)
30 October 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
30 October 2008	Appointment terminated director hbjgw LIMITED (1 page)
13 September 2008	Company name changed ensco 224 LIMITED\certificate issued on 18/09/08 (2 pages)
13 September 2008	Company name changed ensco 224 LIMITED\certificate issued on 18/09/08 (2 pages)
12 August 2008	Incorporation (15 pages)
12 August 2008	Incorporation (15 pages)

Easdale And Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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