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EASTONS SOLICITORS LIMITED

EASTONS SOLICITORS LIMITED

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

    • Overview

    Company NameEASTONS SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431048
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EASTONS SOLICITORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is EASTONS SOLICITORS LIMITED located?

    Registered Office Address
    The Pentagon Centre
    Washington Street
    G3 8AZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTONS SOLICITORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM 214 LIMITEDAug 23, 2012Aug 23, 2012

    What are the latest accounts for EASTONS SOLICITORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EASTONS SOLICITORS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for EASTONS SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Termination of appointment of Fallon Sara Spencer as a director on Aug 24, 2023

    		1 pagesTM01

    Termination of appointment of Joni Esson as a director on Aug 24, 2023

    		1 pagesTM01

    Termination of appointment of Robert Douglas Aberdein as a director on Aug 24, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2023 with updates

    		5 pagesCS01

    Sub-division of shares on Dec 09, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivision of share 09/12/2022
    		RES13

    Notification of Moray Legal Limited as a person with significant control on Dec 09, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 1.00004
    		3 pagesSH01

    Appointment of Ms Joni Esson as a director on Dec 09, 2022

    		2 pagesAP01

    Appointment of Ms Fallon Sara Spencer as a director on Dec 09, 2022

    		2 pagesAP01

    Appointment of Mr Robert Douglas Aberdein as a director on Dec 09, 2022

    		2 pagesAP01

    Cessation of Stuart William Easton as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Change of details for Mr Stuart William Easton as a person with significant control on Oct 11, 2022

    		2 pagesPSC04

    Director's details changed for Mr Stuart William Easton on Oct 11, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart William Easton as a person with significant control on Aug 23, 2021

    		2 pagesPSC04

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of EASTONS SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Stuart William
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    Scotland
    		Director
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    Scotland
    		ScotlandScottish166125150002
    ABERDEIN, Robert Douglas
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Director
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		ScotlandBritish263042600001
    ESSON, Joni
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Director
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		ScotlandBritish303194810001
    SPENCER, Fallon Sara
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Director
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		United KingdomBritish295665040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTONS SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renfield Street
    G2 5EZ Glasgow
    The Forsyth Building
    Scotland
    		Dec 09, 2022
    Renfield Street
    G2 5EZ Glasgow
    The Forsyth Building
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc459802
    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.
    Mr Stuart William Easton
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Aug 23, 2016
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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