| Company Name | Easton Housing Limited |
|---|---|
| Directors | Steven Easton and Peter Easton |
| Company Status | Active |
| Company Number | SC539016 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2016(7 years, 9 months ago) |
| Previous Name | Easton (Ayrshire) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Steven Easton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Newfield Drive Dundonald Kilmarnock Ayrshire KA2 9EW Scotland |
| Director Name | Mr Peter Easton |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 March 2017(9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Newfield Drive Dundonald Kilmarnock Ayrshire KA2 9EW Scotland |
| Director Name | Mr Alan Easton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Newfield Drive Dundonald Kilmarnock Ayrshire KA2 9EW Scotland |
Location
| Registered Address | 2 Newfield Drive Dundonald Kilmarnock Ayrshire 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 | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Charges
| 23 December 2020 | Delivered on: 31 December 2020 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 December 2020 | Registration of charge SC5390160001, created on 23 December 2020 (40 pages) |
|---|---|
| 8 November 2020 | Micro company accounts made up to 29 June 2019 (3 pages) |
| 25 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 29 June 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 29 June 2017 (2 pages) |
| 2 May 2018 | Director's details changed for Mr Peter Easton on 29 September 2017 (2 pages) |
| 2 May 2018 | Change of details for Mr Peter Easton as a person with significant control on 29 August 2017 (2 pages) |
| 26 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 16 August 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 15 August 2017 | Notification of Peter Easton as a person with significant control on 28 June 2016 (2 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 28 June 2016
|
| 15 August 2017 | Termination of appointment of Alan Easton as a director on 31 March 2017 (1 page) |
| 15 August 2017 | Notification of Steven Easton as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Steven Easton as a director on 31 March 2017 (2 pages) |
| 15 August 2017 | Notification of Peter Easton as a person with significant control on 28 June 2016 (2 pages) |
| 15 August 2017 | Notification of Steven Easton as a person with significant control on 28 June 2016 (2 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 28 June 2016
|
| 15 August 2017 | Appointment of Mr Steven Easton as a director on 31 March 2017 (2 pages) |
| 15 August 2017 | Notification of Steven Easton as a person with significant control on 28 June 2016 (2 pages) |
| 15 August 2017 | Appointment of Mr Peter Easton as a director on 31 March 2017 (2 pages) |
| 15 August 2017 | Notification of Peter Easton as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Peter Easton as a director on 31 March 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Alan Easton as a director on 31 March 2017 (1 page) |
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|