Company NameEaston Capital Limited
DirectorsPeter Easton and Steven Easton
Company StatusActive
Company NumberSC651713
CategoryPrivate Limited Company
Incorporation Date15 January 2020(4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Peter Easton
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Newfield Drive
Dundonald
Ayrshire
KA2 9EW
Scotland
Director NameMr Steven Easton
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Newfield Drive
Dundonald
Ayrshire
KA2 9EW
Scotland

Location

Registered Address2 Newfield Drive
Dundonald
Ayrshire
KA2 9EW
Scotland
ConstituencyCentral Ayrshire
WardKyle
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

11 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
14 April 2022Confirmation statement made on 31 March 2022 with updates (4 pages)
7 March 2022Statement of capital following an allotment of shares on 10 December 2021
  • GBP 6
(5 pages)
4 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
14 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
14 April 2021Confirmation statement made on 14 January 2021 with updates (4 pages)
21 January 2021Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
4 March 2020Resolutions
  • RES13 ‐ Share exchange agreement between the company and sellers approved 19/02/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 March 2020Statement of capital following an allotment of shares on 19 February 2020
  • GBP 4
(5 pages)
15 January 2020Incorporation
Statement of capital on 2020-01-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)