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EASTWOOD ELECTRICAL HOLDINGS LTD

EASTWOOD ELECTRICAL HOLDINGS LTD

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

    • Overview

    Company NameEASTWOOD ELECTRICAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486836
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EASTWOOD ELECTRICAL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EASTWOOD ELECTRICAL HOLDINGS LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTWOOD ELECTRICAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EASTWOOD ELECTRICAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for EASTWOOD ELECTRICAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart Morrice as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Stuart Morrice on Dec 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jan 20, 2021

    • Capital: GBP 100
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Change of details for Mr Stuart Morrice as a person with significant control on Aug 28, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Stuart Morrice on Aug 28, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Director's details changed for Mr Stuart Morrice on May 24, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of EASTWOOD ELECTRICAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANDER, Lesley Warnock
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		Director
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		ScotlandBritish150808850002
    MORRICE, Stuart
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		Director
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		ScotlandBritish67894230005
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTWOOD ELECTRICAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lesley Warnock Callander
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		Apr 06, 2016
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Morrice
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		Apr 06, 2016
    East Kilbride
    G74 5HG Glasgow
    27 James Watt Place
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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