| Company Name | Easterdrumclair Ltd. |
|---|---|
| Directors | Gillian Anne Taylor Williams and Thomas Muir Williams |
| Company Status | Active |
| Company Number | SC460645 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Gillian Anne Taylor Williams |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 77 Kiltarie Crescent Airdrie Lanarkshire ML6 8NJ Scotland |
| Director Name | Mr Thomas Muir Williams |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 77 Kiltarie Crescent Airdrie Lanarkshire ML6 8NJ Scotland |
Location
| Registered Address | 7 Lady Wilson Street Airdrie ML6 9NA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Anne Taylor Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Muir Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 December 2013 | Delivered on: 28 December 2013 Persons entitled: Limerigg Wind Limited Classification: A registered charge Particulars: Over all and whole the heritable property stg 66768. notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 23 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 3 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 9 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 14 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 27 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 22 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 November 2016 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 7 Lady Wilson Street Airdrie ML6 9NA on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 7 Lady Wilson Street Airdrie ML6 9NA on 2 November 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 June 2016 | Satisfaction of charge SC4606450001 in full (1 page) |
| 27 June 2016 | Satisfaction of charge SC4606450001 in full (1 page) |
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 November 2014 | Director's details changed for Gillian Anne Taylor Williams on 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Gillian Anne Taylor Williams on 31 October 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Thomas Muir Williams on 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Mr Thomas Muir Williams on 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 December 2013 | Registration of charge 4606450001 (9 pages) |
| 28 December 2013 | Registration of charge 4606450001 (9 pages) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|