EASTERHOUSE SUN LTD
Overview
| Company Name | EASTERHOUSE SUN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC391579 |
| 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 EASTERHOUSE SUN LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EASTERHOUSE SUN LTD located?
| Registered Office Address | Trident House 3rd Floor Renfrew Wind 175 Renfrew Road PA3 4EF Paisley Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERHOUSE SUN LTD?
| Company Name | From | Until |
|---|---|---|
| LDLM VICTORIA LTD | Jan 14, 2011 | Jan 14, 2011 |
What are the latest accounts for EASTERHOUSE SUN LTD?
| 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 EASTERHOUSE SUN LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for EASTERHOUSE SUN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of John Russell Coogan as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Trident House 2nd Floor Paisley Wing 175 Renfrew Road Paisley Renfrewshire PA3 4EF to Trident House 3rd Floor Renfrew Wind 175 Renfrew Road Paisley Renfrewshire PA3 4EF on Feb 04, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of EASTERHOUSE SUN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Lynn | Secretary | Brockburn Road G53 5TJ Glasgow 329 Scotland | 188914600001 | |||||||
| PALING, David | Director | 2nd Floor Paisley Wing 175 Renfrew Road PA3 4EF Paisley Trident House Renfrewshire Scotland | Scotland | British | Company Director | 62722150003 | ||||
| MCKENNA, Lynn | Secretary | Springburn Road G21 1UU Glasgow 1347a Lanarkshire Scotland | 156932120001 | |||||||
| COOGAN, John Russell | Director | 3rd Floor Renfrew Wind 175 Renfrew Road PA3 4EF Paisley Trident House Renfrewshire Scotland | Scotland | Scottish | Businessman | 200541630001 | ||||
| MCFARLANE, Robert | Director | Springburn Road G21 1UU Glasgow 1347 Scotland | Scotland | Scottish | Engineer | 188921370002 | ||||
| MCFARLANE, Robert | Director | Springburn Road G21 1UU Glasgow 1347a Lanarkshire Scotland | Scotland | British | Director | 156863850001 |
Who are the persons with significant control of EASTERHOUSE SUN LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jupiter Mining Ltd. | Jul 01, 2016 | 175 Renfrew Road PA3 4EF Paisley Unit 2.6 Trident House Scotland | No | ||||
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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