| Company Name | Easter Cairns Limited |
|---|---|
| Directors | Caroline Elizabeth Hamilton and Graham John Hamilton |
| Company Status | Active |
| Company Number | SC614662 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2018(5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Caroline Elizabeth Hamilton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairns House Kirknewton West Lothian EH27 8DH Scotland |
| Director Name | Mr Graham John Hamilton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairns House Kirknewton West Lothian EH27 8DH Scotland |
Location
| Registered Address | Rashiedene Cairns Farm Kirknewton EH27 8DH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Charges
| 21 December 2018 | Delivered on: 4 January 2019 Persons entitled: Edinburgh Asset Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
|---|---|
| 28 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 19 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 19 October 2021 | Registered office address changed from New Custom House Register Street Bo'ness West Lothian EH51 9AE Scotland to Rashiedene Cairns Farm Kirknewton EH27 8DH on 19 October 2021 (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 20 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 23 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 3 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 4 January 2019 | Registration of charge SC6146620001, created on 21 December 2018 (25 pages) |
| 26 November 2018 | Incorporation Statement of capital on 2018-11-26
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