East Coast Imports (Minerals) Ltd.

Company Name	East Coast Imports (Minerals) Ltd.
Company Status	Dissolved
Company Number	SC386114
Category	Private Limited Company
Incorporation Date	28 September 2010(13 years, 7 months ago)
Dissolution Date	8 August 2023 (8 months, 4 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Janice Margaret Laird
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Turfbeg Place Forfar Angus DD8 3LQ Scotland

Director Name	Sarah Kay Laird
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Turfbeg Place Forfar Angus DD8 3LQ Scotland

Director Name	Mrs Anna Stewart Thomas
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Welton Welton Corner Forfar Angus DD8 2RE Scotland

Director Name	Hayden Robert Thomas
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Welton Welton Corner Forfar Angus DD8 2RE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Location

Registered Address	Whinneyknowe Old Brechin Road Forfar DD8 3DX Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

8 at £1	Sarah Kay Laird 8.00% Ordinary
37 at £1	Anna Stewart Thomas 37.00% Ordinary
37 at £1	Hayden Robert Thomas 37.00% Ordinary
18 at £1	Janice Margaret Laird 18.00% Ordinary

Financials

Year	2014
Net Worth	£169,433
Cash	£39,893
Current Liabilities	£128,390

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Filing History

10 December 2020	Micro company accounts made up to 28 February 2020 (4 pages)
10 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 28 February 2019 (3 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 28 February 2018 (3 pages)
3 September 2018	Registered office address changed from The Welton Welton Corner Forfar Angus DD8 2RE to Whinneyknowe Old Brechin Road Forfar DD8 3DX on 3 September 2018 (1 page)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (7 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (7 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (7 pages)
10 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (7 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
19 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
22 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
27 October 2011	Register(s) moved to registered office address (1 page)
27 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
27 October 2011	Register(s) moved to registered office address (1 page)
14 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 100 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 100 (4 pages)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Appointment of Sarah Kay Laird as a director (2 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Appointment of Janice Margaret Laird as a director (2 pages)
12 October 2010	Appointment of Hayden Robert Thomas as a director (2 pages)
12 October 2010	Appointment of Janice Margaret Laird as a director (2 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Appointment of Sarah Kay Laird as a director (2 pages)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Appointment of Anna Stewart Thomas as a director (2 pages)
12 October 2010	Appointment of Hayden Robert Thomas as a director (2 pages)
12 October 2010	Appointment of Anna Stewart Thomas as a director (2 pages)
7 October 2010	Current accounting period extended from 30 September 2011 to 28 February 2012 (3 pages)
7 October 2010	Current accounting period extended from 30 September 2011 to 28 February 2012 (3 pages)
7 October 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
7 October 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
28 September 2010	Incorporation (22 pages)
28 September 2010	Incorporation (22 pages)

East Coast Imports (Minerals) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland