EASY ELECTRICAL EDINBURGH LTD.

EASY ELECTRICAL EDINBURGH LTD.

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

    Company NameEASY ELECTRICAL EDINBURGH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390711
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EASY ELECTRICAL EDINBURGH LTD.?

    • Electrical installation (43210) / Construction

    Where is EASY ELECTRICAL EDINBURGH LTD. located?

    Registered Office Address
    14 Findlay Grove
    EH7 6HF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EASY ELECTRICAL EDINBURGH LTD.?

    Previous Company Names
    Company NameFromUntil
    D & L (EDIN) LTD.Dec 22, 2010Dec 22, 2010

    What are the latest accounts for EASY ELECTRICAL EDINBURGH LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EASY ELECTRICAL EDINBURGH LTD.?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for EASY ELECTRICAL EDINBURGH LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    5 pagesCS01

    Change of details for Mr Bryan John Davis as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Bryan John Davis on Jan 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 22, 2019 with updates

    4 pagesCS01

    Cessation of Ian Lemmon as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Termination of appointment of Ian Lemmon as a director on Jan 01, 2020

    1 pagesTM01

    Registered office address changed from 118 Lochend Road Edinburgh EH6 8BU to 14 Findlay Grove Edinburgh EH7 6HF on Jan 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2017

    RES15

    Confirmation statement made on Dec 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of EASY ELECTRICAL EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Bryan John
    Findlay Grove
    EH7 6HF Edinburgh
    14
    Scotland
    Director
    Findlay Grove
    EH7 6HF Edinburgh
    14
    Scotland
    ScotlandBritish156847550002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    LEMMON, Ian
    Lochend Road
    EH6 8BU Edinburgh
    118
    Scotland
    Director
    Lochend Road
    EH6 8BU Edinburgh
    118
    Scotland
    ScotlandBritish156847490002
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of EASY ELECTRICAL EDINBURGH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Lemmon
    Findlay Grove
    EH7 6HF Edinburgh
    14
    Scotland
    Dec 22, 2016
    Findlay Grove
    EH7 6HF Edinburgh
    14
    Scotland
    Yes
    Nationality: British
    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.
    Mr Bryan John Davis
    Findlay Grove
    EH7 6HF Edinburgh
    14
    Scotland
    Dec 22, 2016
    Findlay Grove
    EH7 6HF Edinburgh
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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