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R.M. EASDALE AND COMPANY (LEAD) LIMITED

R.M. EASDALE AND COMPANY (LEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.M. EASDALE AND COMPANY (LEAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC044130
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.M. EASDALE AND COMPANY (LEAD) LIMITED?

    • Other non-ferrous metal production (24450) / Manufacturing

    Where is R.M. EASDALE AND COMPANY (LEAD) LIMITED located?

    Registered Office Address
    121 Barfillan Drive
    G52 1BH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.M. EASDALE AND COMPANY (LEAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R.M. EASDALE AND COMPANY (LEAD) LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for R.M. EASDALE AND COMPANY (LEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Kerr Stirrat on Apr 13, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mr David Kerr Stirrat on Jul 05, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023

    		1 pagesCH03

    Registered office address changed from 65-77 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on Jul 05, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of William Lindsay Easdale as a director on Feb 01, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of R.M. EASDALE AND COMPANY (LEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Graeme Lawrie
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    		Secretary
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    		British807950001
    STIRRAT, David Kerr
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    		Director
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    		ScotlandBritish44478560003
    PEACOCK, Christina Taylor
    16 Killearn Drive
    Ralston
    PA1 3DG Paisley
    Renfrewshire
    		Secretary
    16 Killearn Drive
    Ralston
    PA1 3DG Paisley
    Renfrewshire
    		British828380001
    EASDALE, William Lindsay
    Dunalton House Southwood
    Monkton
    KA9 1UR Prestwick
    Ayrshire
    		Director
    Dunalton House Southwood
    Monkton
    KA9 1UR Prestwick
    Ayrshire
    		ScotlandBritish809070001
    ROWLAND, Ronald Hazael
    14 Sinclair Drive
    Bearsden
    G42 9AX Glasgow
    Lanarkshire
    		Director
    14 Sinclair Drive
    Bearsden
    G42 9AX Glasgow
    Lanarkshire
    		British828390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.M. EASDALE AND COMPANY (LEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kerr Stirrat
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    		Apr 06, 2016
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0