EAST LINTON SALEGROUND LIMITED
Overview
| Company Name | EAST LINTON SALEGROUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC505892 |
| 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 EAST LINTON SALEGROUND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EAST LINTON SALEGROUND LIMITED located?
| Registered Office Address | Seacliff Park Seacliff EH39 5PP North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST LINTON SALEGROUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST LINTON SALE GROUND LIMITED | May 27, 2015 | May 27, 2015 |
| EAST LINTON SHOWGROUND LIMITED | May 14, 2015 | May 14, 2015 |
What are the latest accounts for EAST LINTON SALEGROUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EAST LINTON SALEGROUND LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for EAST LINTON SALEGROUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Termination of appointment of Joshua Bond Barton as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||
Notification of George Benjamin Rennie Gray as a person with significant control on Jun 30, 2019 | 2 pages | PSC01 | ||
Notification of Alexander Douglas Dunbar as a person with significant control on Jun 30, 2019 | 2 pages | PSC01 | ||
Notification of Thomas Dale as a person with significant control on Jun 30, 2019 | 2 pages | PSC01 | ||
Cessation of Forth Resource Management Limited as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joshua Bond Barton as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Thomas Dale as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Lyndsay Fergus as a director on Jun 15, 2018 | 1 pages | TM01 | ||
Who are the officers of EAST LINTON SALEGROUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEFORD, Douglas Gordon | Secretary | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian United Kingdom | 198391150001 | |||||||
| DALE, Thomas | Director | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | Scotland | British | Company Director | 247583420001 | ||||
| WHITEFORD, Douglas Gordon | Director | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | Scotland | British | Finance Director | 160872290001 | ||||
| DALE, Thomas | Secretary | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian United Kingdom | 197670940001 | |||||||
| BARTON, Joshua Bond | Director | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | Scotland | American | Managing Director | 204853570001 | ||||
| DALE, Thomas | Director | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian United Kingdom | Scotland | British | Director | 82816930001 | ||||
| FERGUS, Lyndsay | Director | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian United Kingdom | Scotland | British | Director | 197670930001 | ||||
| TURNER, Andrew | Director | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian United Kingdom | United Kingdom | British | Director | 166828010001 |
Who are the persons with significant control of EAST LINTON SALEGROUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Dale | Jun 30, 2019 | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Douglas Dunbar | Jun 30, 2019 | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Benjamin Rennie Gray | Jun 30, 2019 | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Forth Resource Management Limited | Jul 13, 2016 | Seacliff EH39 5PP North Berwick Seacliff Park East Lothian Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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