| Company Name | Steven Easton Residential Limited |
|---|---|
| Directors | Steven Easton and Peter Easton |
| Company Status | Active |
| Company Number | SC516439 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Easton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Newfield Drive Dundonald Kilmarnock KA2 9EW Scotland |
| Director Name | Mr Peter Easton |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2021(5 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Newfield Drive Dundonald Kilmarnock KA2 9EW Scotland |
Location
| Registered Address | 2 Newfield Drive Dundonald Kilmarnock KA2 9EW Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 23 April 2018 | Delivered on: 27 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects 104 arran drive, auchinleck, KA18 2BS registered in the land register of scotland under title number AYR28878; all and whole the subjects 117 dickson drive, irvine, KA12 9AQ registered in the land register of scotland under title number AYR103625; all and whole the subjects 14 millfore court, bourtreehill north, irvine, KA11 1LT registered in the land register of scotland under title number AYR74364; all and whole the subjects 25 dunton knoll, irvine, KA12 0RB registered in the land register of scotland under title number AYR20853; all and whole the subjects 26 frew terrace, irvine, KA12 9EA registered in the land register of scotland under title number AYR109058; all and whole the subjects 28 rannoch place, castlepark, irvine, KA12 9NQ registered in the land register of scotland under title number AYR103973; all and whole the subjects 28 townhead street, stevenston, KA20 3AG registered in the land register of scotland under title number AYR70468; all and whole the subjects 29 baird avenue, kilwinning, KA13 7AP registered in the land register of scotland under title number AYR17520; all and whole the subjects 29 mull terrace, broomlands, irvine, KA11 1HR registered in the land register of scotland under title number AYR66199; all and whole the subjects 3 bannoch gardens, kilwinning, KA13 7HU registered in the land register of scotland under title number AYR5533; all and whole the subjects 30 townhead street, stevenston, KA20 3AG registered in the land register of scotland under title number AYR67238; all and whole the subjects 31 duncan court, new farm loch, kilmarnock, KA3 7TF registered in the land register of scotland under title number AYR47594; all and whole the subjects 35 kirkhall gardens, ardrossan, KA22 7BX registered in the land register of scotland under title number AYR99002; all and whole the subjects 38 glenshamrock drive, auchinleck, KA18 2EG registered in the land register of scotland under title number AYR50950; all and whole the subjects 43 leven place, castlepark, irvine, KA12 9PA registered in the land register of scotland under title number AYR95099; all and whole the subjects 44 cramond way, broomlands, irvine, KA11 1HE registered in the land register of scotland under title number AYR9186; all and whole the subjects 45 carron place, castlepark, irvine, KA12 9NF registered in the land register of scotland under title number AYR51851; all and whole the subjects 51 woodmill, kilwinning, KA13 7PT registered in the land register of scotland under title number AYR29731; all and whole the subjects 59 gateside road, galston, KA4 8EH registered in the land register of scotland under title number AYR103869; all and whole the subjects 6 broomhill road east, shortlees, kilmarnock, KA1 4PF registered in the land register of scotland under title number AYR79655; all and whole the subjects 69 st kilda bank, broomlands, irvine, KA11 1HT registered in the land register of scotland under title number AYR47675; all and whole the subjects 7 birkscairn place, bourtreehill south, irvine, KA11 1ED registered in the land register of scotland under title number AYR27419; all and whole the subjects 7 duncan court, new farm loch, kilmarnock, KA3 7TF registered in the land register of scotland under title number AYR54196; all and whole the subjects 88 cambusdoon place, kilwinning, KA13 6SN registered in the land register of scotland under title number AYR26855; all and whole the subjects 90 culzean place, kilwinning, KA13 6TL registered in the land register of scotland under title number AYR55087. Outstanding |
|---|---|
| 18 April 2018 | Delivered on: 23 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 11 November 2016 | Delivered on: 25 November 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: AYR26855, AYR74364, AYR99002, AYR95099, AYR103973, AYR47675, AYR47594, AYR79655, AYR20853 and AYR51851. Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 14 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 14 April 2021 | Appointment of Mr Peter Easton as a director on 1 April 2021 (2 pages) |
| 5 March 2021 | Previous accounting period shortened from 29 September 2020 to 31 March 2020 (1 page) |
| 29 December 2020 | Micro company accounts made up to 29 September 2019 (3 pages) |
| 14 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 11 May 2018 | Satisfaction of charge SC5164390001 in full (4 pages) |
| 27 April 2018 | Registration of charge SC5164390003, created on 23 April 2018 (11 pages) |
| 23 April 2018 | Registration of charge SC5164390002, created on 18 April 2018 (16 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 16 August 2017 | Change of details for Mr Steven Easton as a person with significant control on 5 July 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Steven Easton as a person with significant control on 5 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Steven Easton on 5 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Steven Easton on 5 July 2017 (2 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 November 2016 | Registration of charge SC5164390001, created on 11 November 2016 (7 pages) |
| 25 November 2016 | Registration of charge SC5164390001, created on 11 November 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 4 October 2016 | Director's details changed for Mr Steven Easton on 30 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr Steven Easton on 30 September 2016 (2 pages) |
| 24 September 2015 | Incorporation
Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation
Statement of capital on 2015-09-24
|