THE EASTHAVEN GROUP LIMITED
Overview
| Company Name | THE EASTHAVEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217705 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EASTHAVEN GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE EASTHAVEN GROUP LIMITED located?
| Registered Office Address | Davidson House Campus One, Balgownie Road Bridge Of Don AB22 8GT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EASTHAVEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for THE EASTHAVEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Grandholm Crescent, Grandholm Aberdeen AB22 8AA Scotland to Davidson House Campus One, Balgownie Road Bridge of Don Aberdeen AB22 8GT on Feb 20, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unit 3, the Venue Grandholm Crescent Aberdeen Grampian AB22 8AA to Unit 2 Grandholm Crescent, Grandholm Aberdeen AB22 8AA on Nov 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Duncan Christopher Robbie as a director on Jul 22, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Duncan Robbie as a secretary on Jul 22, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Stronachs Secretaries Limited as a secretary on Jul 22, 2015 | 3 pages | AP04 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Sheryl Yvonne Duthie Newman on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Unit 2, the Venue Building Grandholm Crescent Bridge of Don Aberdeen Grampian AB22 8AA* on Jan 23, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 02, 2013 | 14 pages | AR01 | ||||||||||
Termination of appointment of Burnett & Company as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of THE EASTHAVEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| NEWMAN, Sheryl Yvonne Duthie | Director | Buckie Grove AB22 8DL Aberdeen 14 Grampian | Scotland | British | Consultant | 134782550001 | ||||||||
| ROBBIE, Duncan | Secretary | Anderson Drive AB15 4ST Aberdeen 47 Grampian Scotland | British | 178209790001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| BURNETT & COMPANY | Secretary | 6 King's Gate AB15 4EJ Aberdeen | 107897240001 | |||||||||||
| ERSKINE, Neil | Director | 40 Morningside Road AB10 7NT Aberdeen | British | Consultant | 55791170002 | |||||||||
| ROBBIE, Duncan Christopher | Director | Anderson Drive AB15 4ST Aberdeen 47 Grampian | Scotland | British | Consultant | 75542770002 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for THE EASTHAVEN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does THE EASTHAVEN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 17, 2003 Delivered On Jan 20, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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