Company NameDamien Eastwood Ltd
DirectorDamien John Eastwood
Company StatusActive
Company NumberSC361678
CategoryPrivate Limited Company
Incorporation Date24 June 2009(14 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Damien John Eastwood
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Star Street
Ware
SG12 7AQ
Secretary NameEmma Davies
StatusCurrent
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address119 Star Street
Ware
SG12 7AQ

Location

Registered Address4th Floor, Metropolitan House
31-33 High Street
Inverness
IV1 1HT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 30 other UK companies use this postal address

Shareholders

55 at £1Damien John Eastwood
55.00%
Ordinary
45 at £1Emma Davies
45.00%
Ordinary

Financials

Year2014
Net Worth£39
Cash£4
Current Liabilities£38,745

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2023Director's details changed for Mr Damien John Eastwood on 31 May 2023 (2 pages)
5 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
5 June 2023Micro company accounts made up to 30 June 2022 (6 pages)
5 June 2023Secretary's details changed for Emma Davies on 31 May 2023 (1 page)
30 June 2022Micro company accounts made up to 30 June 2021 (9 pages)
22 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (9 pages)
23 June 2021Secretary's details changed for Emma Davies on 21 June 2021 (1 page)
23 June 2021Secretary's details changed for Emma Davies on 21 June 2021 (1 page)
23 June 2021Secretary's details changed for Emma Davies on 21 June 2021 (1 page)
22 June 2021Director's details changed for Mr Damien John Eastwood on 21 June 2021 (2 pages)
22 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 June 2021Change of details for Damien John Eastwood as a person with significant control on 21 June 2021 (2 pages)
22 June 2021Change of details for Emma Davies as a person with significant control on 21 June 2021 (2 pages)
13 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
26 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
9 August 2017Notification of Emma Davies as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
9 August 2017Notification of Emma Davies as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Notification of Damien John Eastwood as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Notification of Damien John Eastwood as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
8 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(4 pages)
3 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(4 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 July 2013Secretary's details changed for Emma Davies on 15 July 2013 (2 pages)
16 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
16 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
16 July 2013Secretary's details changed for Emma Davies on 15 July 2013 (2 pages)
15 July 2013Director's details changed for Mr Damien John Eastwood on 15 July 2013 (2 pages)
15 July 2013Director's details changed for Mr Damien John Eastwood on 15 July 2013 (2 pages)
25 February 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
25 February 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland on 8 November 2012 (2 pages)
27 June 2012Secretary's details changed for Emma Davies on 30 May 2012 (2 pages)
27 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 June 2012Director's details changed for Mr Damien John Eastwood on 30 May 2012 (2 pages)
27 June 2012Director's details changed for Mr Damien John Eastwood on 30 May 2012 (2 pages)
27 June 2012Secretary's details changed for Emma Davies on 30 May 2012 (2 pages)
23 May 2012Registered office address changed from 1 Foresters Way Inverness IV3 8LP Scotland on 23 May 2012 (1 page)
23 May 2012Registered office address changed from 1 Foresters Way Inverness IV3 8LP Scotland on 23 May 2012 (1 page)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 January 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 September 2010Director's details changed for Mr Damien John Eastwood on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Mr Damien John Eastwood on 1 October 2009 (2 pages)
15 September 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Mr Damien John Eastwood on 1 October 2009 (2 pages)
24 June 2009Incorporation (17 pages)
24 June 2009Incorporation (17 pages)