EASDALE SLATE & MARBLE CO LTD
Overview
| Company Name | EASDALE SLATE & MARBLE CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC410375 |
| 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 EASDALE SLATE & MARBLE CO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EASDALE SLATE & MARBLE CO LTD located?
| Registered Office Address | The Ferry House Easdale Island PA34 4TB Oban Argyll United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASDALE SLATE & MARBLE CO 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 EASDALE SLATE & MARBLE CO LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for EASDALE SLATE & MARBLE CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Notification of Ian Mitchell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Keren Cafferty as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Notification of Alan Macfadyen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Keren Cafferty as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Keren Cafferty as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from 54 Easdale Island Oban Argyll PA34 4TB to The Ferry House Easdale Island Oban Argyll PA34 4TB on Sep 03, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 01, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of EASDALE SLATE & MARBLE CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFADYEN, Alan | Director | Easdale Island PA34 4TB Oban The Ferry House Argyll United Kingdom | United Kingdom | Scottish | 164210730001 | |||||
| MITCHELL, Ian | Director | Achlonan PA35 8TT Taynuilt 45 Argyll United Kingdom | United Kingdom | British | 157286170001 | |||||
| CAFFERTY, Keren | Secretary | Easdale Island PA34 4TB Oban 54 Argyll United Kingdom | 164210740001 | |||||||
| CAFFERTY, Keren | Director | Easdale Island PA34 4TB Oban 54 Argyll United Kingdom | United Kingdom | British | 127060730001 |
Who are the persons with significant control of EASDALE SLATE & MARBLE CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Keren Cafferty | Nov 01, 2016 | Easdale Island PA34 4TB Oban The Ferry House Argyll United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Macfadyen | Apr 06, 2016 | Easdale Island PA34 4TB Oban The Ferry House Argyll United Kingdom | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Mitchell | Apr 06, 2016 | Achlonan PA35 8TT Taynuilt 45 Argyll United Kingdom | 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