EASTSIDE DISCOUNT CENTRE LIMITED
Overview
| Company Name | EASTSIDE DISCOUNT CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325424 |
| 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 EASTSIDE DISCOUNT CENTRE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASTSIDE DISCOUNT CENTRE LIMITED located?
| Registered Office Address | 1 East Craibstone Street AB11 6YQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTSIDE DISCOUNT CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1450 LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for EASTSIDE DISCOUNT CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EASTSIDE DISCOUNT CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for EASTSIDE DISCOUNT CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Lorraine Cheyne as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Desmond Victor James Cheyne as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||
Registration of charge SC3254240010, created on Sep 12, 2019 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of EASTSIDE DISCOUNT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEYNE, Desmond Victor James | Director | 22 Colleonard Road AB45 1DZ Banff Banffshire | Scotland | British | Director | 123223700001 | ||||
| CHEYNE, Lorraine | Director | Colleonard Road AB45 1DZ Banff 22 Scotland | Scotland | British | Company Director | 83976940002 | ||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| JOHNSTON, Roy Anderson | Director | Garden Street AB44 1NB Macduff Ardway Banffshire | British | Director | 123223730002 | |||||
| MARTIN, Euan Cameron | Director | Nursery Cottage AB45 3TJ Banff Aberdeenshire | United Kingdom | British | Solicitor | 40802200002 | ||||
| RUPARELIA, Vinaykant | Director | Lanntair Portsoy AB45 2TT Banff | Scotland | British | Pharmacist | 61981610002 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of EASTSIDE DISCOUNT CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Desmond Victor James Cheyne | Apr 06, 2016 | Colleonard Road AB45 1DZ Banff 22 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lorraine Cheyne | Apr 06, 2016 | Colleonard Road AB45 1DZ Banff 22 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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