REST EAZY LIMITED
Overview
| Company Name | REST EAZY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC288196 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REST EAZY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REST EAZY LIMITED located?
| Registered Office Address | Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REST EAZY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVINGS 4 BUSINESS LTD. | Sep 27, 2005 | Sep 27, 2005 |
| BUSINESS SAVINGS LIMITED | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for REST EAZY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for REST EAZY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2023 |
| Next Confirmation Statement Due | May 27, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2022 |
| Overdue | Yes |
What are the latest filings for REST EAZY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Seaward Place Glasgow G41 1HH to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Sep 08, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Darrell Robson as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rita Brown as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darrell Robson as a director on Feb 01, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darrell Robson as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Darrell Robson as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rita Mary Brown as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darrell Robson as a director on Nov 24, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of REST EAZY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rita | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | England | British | Co Director | 210013610001 | ||||
| WARDROP, Alan | Secretary | 116 Stewarton Drive Cambuslang G72 8DJ Glasgow | British | 91958380002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Rita Mary | Director | Seaward Place G41 1HH Glasgow 10 | England | British | Call Centre Manager | 200389470001 | ||||
| GRAY, Leslie | Director | 1 Berriedale Crescent West Craigs G72 0GA High Blantyre Lanarkshire | United Kingdom | British | Financial Advisor | 101966350001 | ||||
| MORAN, Mark James | Director | 19 Corsebar Avenue PA2 9QE Paisley | United Kingdom | British | Financial Advisor | 91958370001 | ||||
| ROBSON, Darrell | Director | Seaward Place G41 1HH Glasgow 10 | England | British | Sales Director | 182549710001 | ||||
| ROBSON, Darrell | Director | Seaward Place G41 1HH Glasgow 10 | England | British | Sales Director | 202932490001 | ||||
| WARDROP, Alan | Director | 116 Stewarton Drive Cambuslang G72 8DJ Glasgow | Scotland | British | Financial Advisor | 91958380002 |
Who are the persons with significant control of REST EAZY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnston Gray & Wardrop Limited | Apr 06, 2016 | Fitzroy Place G3 7RW Glasgow 17 Scotland | No | ||||||||||
| |||||||||||||
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