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EASTON PROPERTY MERKLAND LIMITED

EASTON PROPERTY MERKLAND LIMITED

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

    • Overview

    Company NameEASTON PROPERTY MERKLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC530219
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EASTON PROPERTY MERKLAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EASTON PROPERTY MERKLAND LIMITED located?

    Registered Office Address
    2 Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTON PROPERTY MERKLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EASTON PROPERTY MERKLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for EASTON PROPERTY MERKLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Registration of charge SC5302190003, created on Sep 16, 2024

    		6 pagesMR01

    Registration of charge SC5302190004, created on Sep 16, 2024

    		6 pagesMR01

    Registration of charge SC5302190005, created on Sep 16, 2024

    		6 pagesMR01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 29, 2021 to Mar 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    		2 pagesAA

    Registration of charge SC5302190002, created on Sep 13, 2019

    		16 pagesMR01

    Registration of charge SC5302190001, created on Sep 16, 2019

    		11 pagesMR01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    		2 pagesAA

    Change of details for Mr Peter Easton as a person with significant control on Sep 29, 2017

    		2 pagesPSC04

    Director's details changed for Mr Peter Easton on Sep 29, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of EASTON PROPERTY MERKLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Peter
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    Scotland
    		Director
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    Scotland
    		ScotlandScottishCompany Director205919970002
    EASTON, Steven
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    Scotland
    		Director
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    Scotland
    		ScotlandBritishCompany Director118698150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTON PROPERTY MERKLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Easton
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    Scotland
    		Apr 06, 2016
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    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.
    Mr Peter Easton
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    Scotland
    		Apr 06, 2016
    Newfield Drive
    Dundonald
    KA2 9EW Kilmarnock
    2
    Ayrshire
    Scotland
    		No
    Nationality: Scottish
    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.
    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