EAST COAST ARABLE SYSTEMS LIMITED

Overview

Company Name	EAST COAST ARABLE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC465481
Jurisdiction	Scotland
Date of Creation	Dec 09, 2013

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Registered Office Address	Broadwood Drumlithie AB39 3XA Stonehaven Aberdeenshire
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

Filings
Date	Description	Document	Type
Jan 07, 2026	Registration of charge SC4654810005, created on Dec 22, 2025	34 pages	MR01

Dec 18, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Apr 09, 2025	legacy	41 pages	PARENT_ACC

Apr 09, 2025	legacy	3 pages	GUARANTEE2

Apr 09, 2025	legacy	1 pages	AGREEMENT2

Dec 13, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jun 18, 2024	legacy	1 pages	AGREEMENT2

Apr 11, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Apr 11, 2024	legacy	41 pages	PARENT_ACC

Apr 11, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Apr 12, 2023	legacy	37 pages	PARENT_ACC

Apr 12, 2023	legacy	1 pages	AGREEMENT2

Apr 12, 2023	legacy	3 pages	GUARANTEE2

Apr 11, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	8 pages	AA

Apr 01, 2022	legacy	1 pages	AGREEMENT2

Apr 01, 2022	legacy	3 pages	GUARANTEE2

Mar 31, 2022	legacy	37 pages	PARENT_ACC

Dec 24, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	9 pages	AA

Jul 01, 2021	legacy	1 pages	AGREEMENT2

Jul 01, 2021	legacy	36 pages	PARENT_ACC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Graham Alexander Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Dec 11, 2018		Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Scotland	British	1969-1	142522110001
FORBES, John Inglis Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Dec 09, 2013		Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	United Kingdom	British	1947-8	25077670002
FORBES, Alistair Graham Milne Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Dec 09, 2013	Nov 07, 2020	Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	United Kingdom	British	1939-8	42781800003
FORBES, Robert Michael Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Dec 09, 2013	Jun 18, 2018	Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Scotland	British	1942-8	53686070001

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Drumlithie

AB39 3XA Stonehaven

Broadwood

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.

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.
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