| Company Name | Easdra Ltd |
|---|---|
| Director | Guiying Wang |
| Company Status | Active |
| Company Number | SC608544 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2018(5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Guiying Wang |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Niddrie Road Glasgow G42 8PR Scotland |
| Director Name | Miss Huizhuo Xu |
|---|---|
| Date of Birth | April 2000 (Born 24 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 September 2019(1 year after company formation) |
| Appointment Duration | 7 months (resigned 20 April 2020) |
| Role | Purchasing Manager |
| Country of Residence | Scotland |
| Correspondence Address | 140 140 Niddrie Road Glasgow G42 8PR Scotland |
Location
| Registered Address | 140 Niddrie Road Glasgow G42 8PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 15 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 15 August 2022 | Registered office address changed from 140 140 Niddrie Road Glasgow G42 8PR Scotland to 140 Niddrie Road Glasgow G42 8PR on 15 August 2022 (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 28 November 2021 | Change of details for Mrs Guiying Wang as a person with significant control on 27 November 2021 (2 pages) |
| 28 November 2021 | Director's details changed for Mrs Guiying Wang on 27 November 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 18 April 2021 | Change of details for Mrs Guiying Wang as a person with significant control on 15 April 2021 (2 pages) |
| 5 March 2021 | Change of details for Mrs Guiying Wang as a person with significant control on 25 September 2020 (2 pages) |
| 5 March 2021 | Director's details changed for Ms Guiying Wang on 25 September 2020 (2 pages) |
| 25 January 2021 | Second filing of Confirmation Statement dated 23 January 2021 (3 pages) |
| 23 January 2021 | Confirmation statement made on 23 January 2021 with updates
|
| 16 January 2021 | Termination of appointment of Huizhuo Xu as a director on 20 April 2020 (1 page) |
| 7 October 2020 | Director's details changed for Ms Guiying Wang on 25 September 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Ms Guiying Wang on 25 September 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Miss Huizhuo Xu on 25 September 2020 (2 pages) |
| 7 October 2020 | Registered office address changed from Unit 14, 96 Caledonia Street Unit 14, 96 Caledonia Street Glasgow G5 0XG Scotland to 140 140 Niddrie Road Glasgow G42 8PR on 7 October 2020 (1 page) |
| 4 September 2020 | Withdrawal of a person with significant control statement on 4 September 2020 (2 pages) |
| 4 September 2020 | Notification of Guiying Wang as a person with significant control on 4 September 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (3 pages) |
| 15 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 April 2020 | Registered office address changed from 1/1, 47 st. Mungo Avenue 1/1, 47 st. Mungo Avenue Glasgow G4 0PJ Scotland to Unit 14, 96 Caledonia Street Unit 14, 96 Caledonia Street Glasgow G5 0XG on 20 April 2020 (1 page) |
| 20 April 2020 | Director's details changed for Ms Guiying Wang on 20 April 2020 (2 pages) |
| 20 April 2020 | Director's details changed for Miss Huizhuo Xu on 20 April 2020 (2 pages) |
| 29 September 2019 | Registered office address changed from 1/1, 47 st. Mungo Avenue 1/1, 47 st. Mungo Avenue Glasgow G4 0PJ Scotland to 1/1, 47 st. Mungo Avenue 1/1, 47 st. Mungo Avenue Glasgow G4 0PJ on 29 September 2019 (1 page) |
| 29 September 2019 | Registered office address changed from 2/1 28 Walker Street Glasgow G11 6RE United Kingdom to 1/1, 47 st. Mungo Avenue 1/1, 47 st. Mungo Avenue Glasgow G4 0PJ on 29 September 2019 (1 page) |
| 21 September 2019 | Appointment of Miss Huizhuo Xu as a director on 21 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 19 September 2018 | Incorporation Statement of capital on 2018-09-19
|