EASTHILL PROJECT CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2098310003 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBERT DOUGLAS / 14/08/2017 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM EASTHILL OF CRAIGO MONTROSE ANGUS DD10 9JU |
| 14/08/1714 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANNE DOUGLAS / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA ANNE DOUGLAS / 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT DOUGLAS / 14/08/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DOUGLAS |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT DOUGLAS / 09/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE DOUGLAS / 09/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/034 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/09/002 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | S369(4) SHT NOTICE MEET 16/08/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | S80A AUTH TO ALLOT SEC 16/08/00 |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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