EAST COAST RENOVATIONS LTD.

EAST COAST RENOVATIONS LTD.

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

    Company NameEAST COAST RENOVATIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181404
    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 RENOVATIONS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EAST COAST RENOVATIONS LTD. located?

    Registered Office Address
    c/o S&D PROPERTIES GROUP
    79 West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST COAST RENOVATIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    RIDGEPORT LIMITEDDec 10, 1997Dec 10, 1997

    What are the latest accounts for EAST COAST RENOVATIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EAST COAST RENOVATIONS LTD.?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for EAST COAST RENOVATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gerald Francis Swan as a director on May 29, 2025

    1 pagesTM01

    Notification of Caroline Swan as a person with significant control on May 29, 2025

    2 pagesPSC01

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 16, 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 Sep 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Appointment of Ms Caroline Margaret Swan as a director on Dec 16, 2015

    2 pagesAP01

    Termination of appointment of Caroline Margaret Swan as a director on Dec 15, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EAST COAST RENOVATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Caroline Margaret
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Scotland
    Secretary
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Scotland
    BritishChartered Accountant108154130001
    SWAN, Caroline Margaret
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Director
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    ScotlandBritishChartered Accountant101395530001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WADDELL, George Boyd
    46 Belmont Street
    Kilsyth
    G65 9UP Glasgow
    Secretary
    46 Belmont Street
    Kilsyth
    G65 9UP Glasgow
    British56422320001
    GORDON, John George
    Dunella Cottage
    Newbigging Road Tealing
    DD4 0QX Dundee
    Director
    Dunella Cottage
    Newbigging Road Tealing
    DD4 0QX Dundee
    BritishCompany Director57396230001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    SWAN, Caroline Margaret
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Scotland
    Director
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Scotland
    United KingdomBritishChartered Accountant108154130001
    SWAN, Gerald Francis
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Scotland
    Director
    c/o S&D Properties Group
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Scotland
    ScotlandBritishChartered Accountant23840001

    Who are the persons with significant control of EAST COAST RENOVATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Swan
    c/o S&D PROPERTIES GROUP
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    May 29, 2025
    c/o S&D PROPERTIES GROUP
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    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.
    Mr Gerald Francis Swan
    c/o S&D PROPERTIES GROUP
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    Apr 06, 2016
    c/o S&D PROPERTIES GROUP
    West Regent Street
    Suite 1/1
    G2 2AW Glasgow
    79
    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.

    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