EASTWOOD PROPERTY COMPANY GLASGOW LIMITED

Overview

Company Name	EASTWOOD PROPERTY COMPANY GLASGOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149351
Jurisdiction	Scotland
Date of Creation	Feb 28, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTWOOD PROPERTY COMPANY GLASGOW LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EASTWOOD PROPERTY COMPANY GLASGOW LIMITED located?

Registered Office Address	1 Neukfoot Lane Uplawmoor G78 4DH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of EASTWOOD PROPERTY COMPANY GLASGOW LIMITED?

Previous Company Names
Company Name	From	Until
C & S MANAGEMENT SERVICES LIMITED	Feb 28, 1994	Feb 28, 1994

What are the latest accounts for EASTWOOD PROPERTY COMPANY GLASGOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EASTWOOD PROPERTY COMPANY GLASGOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for EASTWOOD PROPERTY COMPANY GLASGOW LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Micro company accounts made up to Apr 30, 2025	10 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

May 20, 2024	Micro company accounts made up to Apr 30, 2024	10 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Registered office address changed from P O Box 5112 Neukfoot Lane Uplawmoor G78 9BD United Kingdom to 1 Neukfoot Lane Uplawmoor Glasgow G78 4DH on Feb 22, 2024	1 pages	AD01

May 26, 2023	Micro company accounts made up to Apr 30, 2023	10 pages	AA

Mar 12, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

May 10, 2022	Micro company accounts made up to Apr 30, 2022	10 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

May 10, 2021	Micro company accounts made up to Apr 30, 2021	10 pages	AA

Apr 13, 2021	Director's details changed for Mr Colin Hamilton on Apr 06, 2021	2 pages	CH01

Apr 12, 2021	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Apr 12, 2021	Change of details for Mr Colin Hamilton as a person with significant control on Apr 06, 2021	2 pages	PSC04

Apr 12, 2021	Secretary's details changed for Mr Colin Hamilton on Apr 06, 2021	1 pages	CH03

Apr 12, 2021	Director's details changed for Mrs Yvonne Rhonda Hamilton on Apr 06, 2021	2 pages	CH01

Apr 12, 2021	Registered office address changed from PO Box Pobox 5579 Pobox5579 Whitelee Crescent Newton Mearns Glasgow G77 9BL to P O Box 5112 Neukfoot Lane Uplawmoor G78 9BD on Apr 12, 2021	1 pages	AD01

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Micro company accounts made up to Apr 30, 2020	10 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

May 07, 2019	Micro company accounts made up to Apr 30, 2019	8 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

May 16, 2018	Micro company accounts made up to Apr 30, 2018	7 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

May 15, 2017	Micro company accounts made up to Apr 30, 2017	8 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EASTWOOD PROPERTY COMPANY GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Colin Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland	May 31, 2001		Secretary	Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland		British		76246220002
HAMILTON, Colin Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland	May 31, 2001		Director	Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland	Scotland	British	1958-12	76246220003
HAMILTON, Yvonne Rhonda Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland	Feb 21, 2009		Director	Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland	United Kingdom	British	1964-3	134574580002
BLAIR, Janet 425 Shields Road G41 1NY Glasgow Lanarkshire	Jul 01, 1995	May 31, 2001	Secretary	425 Shields Road G41 1NY Glasgow Lanarkshire		British		45822210002
HAMILTON, Colin 31 Carleton Drive G46 6AG Glasgow	Feb 28, 1994	Jun 30, 1995	Secretary	31 Carleton Drive G46 6AG Glasgow		British		76246220001
HAMILTON, Robert Armour 124 Buckingham Road MK3 5HX Bletchley Bucks	Mar 05, 1994	Jul 01, 1995	Secretary	124 Buckingham Road MK3 5HX Bletchley Bucks		British		76246310001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 28, 1994	Feb 28, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BLAIR, James 425 Shields Road G41 1NY Glasgow Lanarkshire	Jul 01, 1995	May 31, 2001	Director	425 Shields Road G41 1NY Glasgow Lanarkshire		British	1961-11	45822160002
BLAIR, Janet 425 Shields Road G41 1NY Glasgow Lanarkshire	Jul 01, 1995	May 31, 2001	Director	425 Shields Road G41 1NY Glasgow Lanarkshire		British	1963-4	45822210002
HAMILTON, Colin 31 Carleton Drive G46 6AG Glasgow	Feb 28, 1994	Jul 01, 1995	Director	31 Carleton Drive G46 6AG Glasgow		British	1958-12	76246220001
HAMILTON, Robert Armour 124 Buckingham Road MK3 5HX Bletchley Bucks	Jun 01, 2001	Feb 21, 2009	Director	124 Buckingham Road MK3 5HX Bletchley Bucks		British	1931-11	76246310001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Feb 28, 1994	Feb 28, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTWOOD PROPERTY COMPANY GLASGOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Hamilton Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland	Apr 06, 2016	Neukfoot Lane Uplawmoor G78 4DH Glasgow 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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