PETER EASTON LIMITED

Overview

Company Name	PETER EASTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC236483
Jurisdiction	Scotland
Date of Creation	Sep 06, 2002

Summary

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

What is the purpose of PETER EASTON LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PETER EASTON LIMITED located?

Registered Office Address	2 Newfield Drive Dundonald KA2 9EW Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PETER EASTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PETER EASTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for PETER EASTON LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 24, 2021	Satisfaction of charge SC2364830013 in full	4 pages	MR04

Aug 24, 2021	Satisfaction of charge SC2364830020 in full	4 pages	MR04

Aug 24, 2021	Satisfaction of charge SC2364830016 in full	4 pages	MR04

Aug 24, 2021	Satisfaction of charge SC2364830018 in full	4 pages	MR04

Aug 24, 2021	Satisfaction of charge SC2364830019 in full	4 pages	MR04

Aug 24, 2021	Satisfaction of charge SC2364830014 in full	4 pages	MR04

Aug 24, 2021	Satisfaction of charge SC2364830015 in full	4 pages	MR04

Aug 24, 2021	Satisfaction of charge SC2364830017 in full	4 pages	MR04

Aug 19, 2021	Alterations to floating charge SC2364830024	35 pages	466(Scot)

Aug 13, 2021	Alterations to floating charge SC2364830021	48 pages	466(Scot)

Aug 11, 2021	Registration of charge SC2364830025, created on Aug 09, 2021	14 pages	MR01

Aug 09, 2021	Registration of charge SC2364830023, created on Aug 06, 2021	9 pages	MR01

Aug 09, 2021	Registration of charge SC2364830024, created on Aug 06, 2021	13 pages	MR01

Apr 26, 2021	Unaudited abridged accounts made up to Mar 30, 2020	13 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Previous accounting period extended from Mar 30, 2020 to Mar 31, 2020	1 pages	AA01

Jan 12, 2021	Registration of charge SC2364830022, created on Jan 07, 2021	28 pages	MR01

View All Filings

Who are the officers of PETER EASTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASTON, Peter Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Scotland	Mar 31, 2016		Director	Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Scotland	Scotland	Scottish	1978-5	Company Director	205919970002
EASTON, Steven Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Scotland	Mar 31, 2016		Director	Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Scotland	Scotland	British	1982-1	Company Director	118698150004
EASTON, Kenneth James 13f Main Street Dundonald KA2 9HF Kilmarnock Ayrshire	Sep 06, 2002	Feb 28, 2011	Secretary	13f Main Street Dundonald KA2 9HF Kilmarnock Ayrshire		British		Property Manager	86615180001
EASTON, Peter Beaton Lane Dundonald KA2 9JS Kilmarnock 5 Ayrshire Scotland	Feb 28, 2011	Jan 04, 2013	Secretary	Beaton Lane Dundonald KA2 9JS Kilmarnock 5 Ayrshire Scotland					158959710001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 06, 2002	Sep 06, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
EASTON, Kenneth James Main Street Dundonald KA2 9HF Kilmarnock 13f Ayrshire Scotland	Jan 04, 2013	Mar 31, 2016	Director	Main Street Dundonald KA2 9HF Kilmarnock 13f Ayrshire Scotland	Scotland	British	1953-2	Company Director	86615180001
EASTON, Kenneth James 13f Main Street Dundonald KA2 9HF Kilmarnock Ayrshire	Sep 06, 2002	Feb 28, 2011	Director	13f Main Street Dundonald KA2 9HF Kilmarnock Ayrshire	Scotland	British	1953-2	Property Manager	86615180001
EASTON, Peter 5 Beaton Lane KA2 9JS Dundonald	Sep 06, 2002	Jan 04, 2013	Director	5 Beaton Lane KA2 9JS Dundonald	Scotland	British	1978-5	Director	205919970001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2002	Sep 06, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER EASTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Easton Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Scotland	Apr 06, 2016	Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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