| Company Name | Easterhoull Chalets Ltd. |
|---|---|
| Directors | Sarah Jane Grace Kay and Laurence Andrew Williamson |
| Company Status | Active |
| Company Number | SC351844 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2008(15 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sarah Jane Grace Kay |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Social Care Worker |
| Country of Residence | Scotland |
| Correspondence Address | Highlands East Voe Scalloway Shetland ZE1 0UR Scotland |
| Director Name | Mr Laurence Andrew Williamson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlands East Voe Scalloway Shetland ZE1 0UR Scotland |
Contact
| Website | www.easterhoull.com |
|---|
Location
| Registered Address | Highlands East Voe Scalloway Shetland ZE1 0UR Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland Central |
Shareholders
| 5 at £1 | Laurence Andrew Williamson 50.00% Ordinary |
|---|---|
| 5 at £1 | Sarah Jane Grace Kay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,366 |
| Cash | £4,131 |
| Current Liabilities | £35,243 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 27 July 2010 | Delivered on: 13 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at blythoit scalloway. Outstanding |
|---|---|
| 17 June 2010 | Delivered on: 22 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 21 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 5 August 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 5 August 2015 (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Laurence Andrew Williamson on 22 November 2013 (2 pages) |
| 21 November 2014 | Director's details changed for Laurence Andrew Williamson on 22 November 2013 (2 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 May 2014 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 14 May 2014 (1 page) |
| 27 November 2013 | Director's details changed for Sarah Jane Grace Kay on 21 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Laurence Andrew Williamson on 21 November 2012 (2 pages) |
| 27 November 2013 | Director's details changed for Laurence Andrew Williamson on 21 November 2012 (2 pages) |
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Sarah Jane Grace Kay on 21 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Laurence Andrew Williamson on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Sarah Jane Grace Kay on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Sarah Jane Grace Kay on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Laurence Andrew Williamson on 27 November 2009 (2 pages) |
| 29 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 29 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 27 November 2008 | Incorporation (8 pages) |
| 27 November 2008 | Incorporation (8 pages) |