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EAST COAST CONTROLS LIMITED

EAST COAST CONTROLS LIMITED

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

    • Overview

    Company NameEAST COAST CONTROLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC075139
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EAST COAST CONTROLS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EAST COAST CONTROLS LIMITED located?

    Registered Office Address
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST COAST CONTROLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EAST COAST CONTROLS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for EAST COAST CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    		4 pagesCS01

    Notification of Donald, Campsie & Kinnessburn Limited as a person with significant control on Feb 15, 2022

    		2 pagesPSC02

    Cessation of Stewart Macpherson as a person with significant control on Feb 15, 2022

    		1 pagesPSC07

    Cessation of Iain Macpherson as a person with significant control on Feb 15, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Lindsay Mackie Flockhart as a director on Nov 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Lindsay Mackie Flockart on Mar 20, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 68
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of EAST COAST CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Stuart David
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		ScotlandBritishElectrical Engineer196661910001
    HARDIE, Steven John
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Director
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		ScotlandBritishHvac Engineer69084850002
    MACPHERSON, Iain
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Director
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		ScotlandBritishEngineer166505860001
    MACPHERSON, Stewart
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Director
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		ScotlandBritishEngineer166505430001
    MACPHERSON, James
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Secretary
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		160862120001
    MCCOMB, Gordon Lowe
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    		Secretary
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    		British42754570008
    FLOCKHART, Lindsay Mackie
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		ScotlandBritishProject Engineer35960790003
    GIBSON, James
    Arnbrae Farm Steddings
    Glasgow Road
    G65 9AF Kilsyth
    3
    Glagsow
    		Director
    Arnbrae Farm Steddings
    Glasgow Road
    G65 9AF Kilsyth
    3
    Glagsow
    		ScotlandBritishElectrical Engineer86307950005
    MACPHERSON, James
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Director
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		ScotlandBritishElectrical Engineer518680003
    MCCOMB, Gordon Lowe
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    		Director
    4 Oswald Walk
    Milngavie
    G62 6AY Glasgow
    		ScotlandBritishElectrical Engineer42754570008
    VICKERMAN, Margaret Ann
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Director
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		ScotlandBritishOffice Manager35960690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST COAST CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donald, Campsie & Kinnessburn Limited
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		Feb 15, 2022
    Stirling Road
    Kilsyth
    G65 0PT Glasgow
    Acre House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberSc721047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stewart Macpherson
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Apr 06, 2016
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Macpherson
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Apr 06, 2016
    Acre House,
    Stirling Road,
    G65 0PT Kilsyth,
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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