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EASTCROSS LIMITED

EASTCROSS LIMITED

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

    • Overview

    Company NameEASTCROSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271482
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTCROSS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EASTCROSS LIMITED located?

    Registered Office Address
    29 Campbell Road
    EH12 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTCROSS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EASTCROSS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024

    What are the latest filings for EASTCROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Notification of William George Gibson as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Cessation of W.Magnata Limited as a person with significant control on Jun 30, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of EASTCROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, William George
    Campbell Road
    EH12 6DT Edinburgh
    29
    		Director
    Campbell Road
    EH12 6DT Edinburgh
    29
    		ScotlandBritish141542090001
    26GS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    United Kingdom
    		Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    		114122380002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 EASTCROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W.Magnata Limited
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		Jun 30, 2016
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland Company Registrar
    Registration NumberSc215819
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William George Gibson
    Campbell Road
    EH12 6DT Edinburgh
    29
    		Jun 30, 2016
    Campbell Road
    EH12 6DT Edinburgh
    29
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0