EAST COAST RENOVATIONS LTD.
Overview
Company Name | EAST COAST RENOVATIONS LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC181404 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of EAST COAST RENOVATIONS LTD.?
Company Name | From | Until |
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RIDGEPORT LIMITED | Dec 10, 1997 | Dec 10, 1997 |
What are the latest accounts for EAST COAST RENOVATIONS LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAST COAST RENOVATIONS LTD.?
Last Confirmation Statement Made Up To | Sep 16, 2025 |
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Next Confirmation Statement Due | Sep 30, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 16, 2024 |
Overdue | No |
What are the latest filings for EAST COAST RENOVATIONS LTD.?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Gerald Francis Swan as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||
Notification of Caroline Swan as a person with significant control on May 29, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Caroline Margaret Swan as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Margaret Swan as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of EAST COAST RENOVATIONS LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SWAN, Caroline Margaret | Secretary | c/o S&D Properties Group West Regent Street Suite 1/1 G2 2AW Glasgow 79 Scotland | British | Chartered Accountant | 108154130001 | |||||
SWAN, Caroline Margaret | Director | c/o S&D Properties Group West Regent Street Suite 1/1 G2 2AW Glasgow 79 | Scotland | British | Chartered Accountant | 101395530001 | ||||
REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
WADDELL, George Boyd | Secretary | 46 Belmont Street Kilsyth G65 9UP Glasgow | British | 56422320001 | ||||||
GORDON, John George | Director | Dunella Cottage Newbigging Road Tealing DD4 0QX Dundee | British | Company Director | 57396230001 | |||||
MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
SWAN, Caroline Margaret | Director | c/o S&D Properties Group West Regent Street Suite 1/1 G2 2AW Glasgow 79 Scotland | United Kingdom | British | Chartered Accountant | 108154130001 | ||||
SWAN, Gerald Francis | Director | c/o S&D Properties Group West Regent Street Suite 1/1 G2 2AW Glasgow 79 Scotland | Scotland | British | Chartered Accountant | 23840001 |
Who are the persons with significant control of EAST COAST RENOVATIONS LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Ms Caroline Swan | 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
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Mr Gerald Francis Swan | 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
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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