EAC VENTURES LIMITED

Overview

Company Name	EAC VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC488521
Jurisdiction	Scotland
Date of Creation	Oct 09, 2014

Summary

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

What is the purpose of EAC VENTURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EAC VENTURES LIMITED located?

Registered Office Address	3 Clairmont Gardens G3 7LW Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EAC VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for EAC VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for EAC VENTURES LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2024

Confirmation statement made on Oct 09, 2024 with no updates

3 pages

CS01

Jul 16, 2024

Micro company accounts made up to Oct 31, 2023

3 pages

Apr 01, 2024

Director's details changed for Mr Colin Mark Cowan on Dec 04, 2023

2 pages

CH01

Apr 01, 2024

Change of details for Mrs Lisa Jane Cowan as a person with significant control on Dec 04, 2023

2 pages

PSC04

Apr 01, 2024

Change of details for Mr Colin Mark Cowan as a person with significant control on Dec 04, 2023

2 pages

PSC04

Oct 18, 2023

Confirmation statement made on Oct 09, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Micro company accounts made up to Oct 31, 2022

3 pages

Oct 11, 2022

Confirmation statement made on Oct 09, 2022 with no updates

3 pages

CS01

Jul 28, 2022

Micro company accounts made up to Oct 31, 2021

3 pages

Oct 13, 2021

Confirmation statement made on Oct 09, 2021 with no updates

3 pages

CS01

Jul 14, 2021

Micro company accounts made up to Oct 31, 2020

3 pages

Oct 20, 2020

Confirmation statement made on Oct 09, 2020 with no updates

3 pages

CS01

Apr 17, 2020

Micro company accounts made up to Oct 31, 2019

2 pages

Oct 14, 2019

Confirmation statement made on Oct 09, 2019 with updates

4 pages

CS01

Oct 14, 2019

Notification of Lisa Cowan as a person with significant control on Mar 05, 2019

2 pages

PSC01

Oct 14, 2019

Cessation of Richard Line as a person with significant control on Mar 05, 2019

1 pages

PSC07

Jul 08, 2019

Micro company accounts made up to Oct 31, 2018

2 pages

Dec 14, 2018

Confirmation statement made on Oct 09, 2018 with no updates

3 pages

CS01

May 29, 2018

Micro company accounts made up to Oct 31, 2017

2 pages

Oct 16, 2017

Confirmation statement made on Oct 09, 2017 with no updates

3 pages

CS01

Jun 19, 2017

Total exemption small company accounts made up to Oct 31, 2016

3 pages

Dec 05, 2016

Confirmation statement made on Oct 09, 2016 with updates

6 pages

CS01

Nov 17, 2016

Termination of appointment of Richard Line as a director on Nov 07, 2016

1 pages

TM01

Jul 08, 2016

Total exemption small company accounts made up to Oct 31, 2015

3 pages

Nov 17, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 2.353	SH01

View All Filings

Who are the officers of EAC VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWAN, Colin Mark G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	Oct 09, 2014		Director	G3 7LW Glasgow 3 Clairmont Gardens United Kingdom		Scotland	British	1967-11	Director	97370480003
LINE, Richard G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	Oct 09, 2014	Nov 07, 2016	Director	G3 7LW Glasgow 3 Clairmont Gardens United Kingdom		Scotland	British	1968-11	Director	153722220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAC VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Jane Cowan G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	Mar 05, 2019	G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	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.
Mr Richard Line G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	Apr 06, 2016	G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	Yes
	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.
Mr Colin Mark Cowan G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	Apr 06, 2016	G3 7LW Glasgow 3 Clairmont Gardens United Kingdom	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.

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