EASTHAVEN MAINTENANCE AND LETTING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-06-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-17 with no updates

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27/11/2327 November 2023 Registered office address changed from 44 -46 Albert Street Aberdeen AB25 1XS Scotland to 8 st Marys Place St. Marys Place Aberdeen AB11 6HL on 2023-11-27

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-06-30

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07/09/237 September 2023 Registration of charge SC3612730002, created on 2023-08-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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16/01/2316 January 2023 Change of share class name or designation

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02/12/222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 238 HOLBURN STREET ABERDEEN GRAMPIAN AB10 6DB

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3612730001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/11/1229 November 2012 DIRECTOR APPOINTED MR MALCOLM CROMBIE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ADMIRAL COURT POYNERNOOK ROAD ABERDEEN GRAMPIAN AB11 5QX

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY LOW

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05/09/115 September 2011 Annual return made up to 16 June 2011 with full list of shareholders

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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30/07/1130 July 2011 DISS40 (DISS40(SOAD))

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1122 June 2011 DISS40 (DISS40(SOAD))

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17/06/1117 June 2011 FIRST GAZETTE

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHRISTOPHER ROBBIE / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LOW / 16/06/2010

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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11/08/0911 August 2009 DIRECTOR APPOINTED BARRY LOW

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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