EAC SERVICE (SCOTLAND) LIMITED
Overview
| Company Name | EAC SERVICE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315420 |
| 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 EAC SERVICE (SCOTLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EAC SERVICE (SCOTLAND) LIMITED located?
| Registered Office Address | Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAC SERVICE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAC SERVICE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for EAC SERVICE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on May 14, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Clare Alexander as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr James Alexander on Jun 01, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr James Alexander as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2020
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Appointment of Miss Clare Alexander as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||||||
Change of details for Mr James Alexander as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||||||
Cessation of Kathleen Alexander as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Kathleen Alexander as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Who are the officers of EAC SERVICE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, James | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | United Kingdom | British | 118945260003 | |||||
| ALEXANDER, Clare | Secretary | Murchison G12 0FA Glasgow 1 Scotland | 271911840001 | |||||||
| ALEXANDER, Kathleen | Secretary | 24 Airthrey Avenue G14 9LJ Glasgow | British | 103398870001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALEXANDER, Kathleen | Director | 24 Airthrey Avenue G14 9LJ Glasgow | United Kingdom | British | 103398870001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of EAC SERVICE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathleen Alexander | Apr 06, 2016 | Airthrey Avenue G14 9LJ Glasgow 24 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Alexander | Apr 06, 2016 | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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