EYASS PROPERTIES LIMITED

Overview

Company Name	EYASS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC551189
Jurisdiction	Scotland
Date of Creation	Nov 25, 2016

Summary

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

What is the purpose of EYASS PROPERTIES LIMITED?

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

Where is EYASS PROPERTIES LIMITED located?

Registered Office Address	6 St Colme Street EH3 6AD Edinburgh Scotland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EYASS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for EYASS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for EYASS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Aug 28, 2024	Registered office address changed from C/O Neil Nisbet & Co. 2nd Floor, Thain House 226 Quensferry Road Edinburgh EH4 2BP United Kingdom to 6 st Colme Street Edinburgh Scotland EH3 6AD on Aug 28, 2024	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Director's details changed for Mr Antonio Pia on Sep 15, 2023	2 pages	CH01

Sep 15, 2023	Director's details changed for Mrs Luisa Pia on Sep 15, 2023	2 pages	CH01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Aug 25, 2022	Notification of Grottelle Limited as a person with significant control on Mar 07, 2022	2 pages	PSC02

Aug 24, 2022	Cessation of Falcondeal Limited as a person with significant control on Mar 07, 2022	1 pages	PSC07

Dec 08, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 08, 2021	Appointment of Mr Antonio Pia as a director on Jun 01, 2021	2 pages	AP01

Jan 09, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Dec 20, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Aug 31, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jan 13, 2019	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Aug 25, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Apr 11, 2018	Termination of appointment of Vincenzo Crolla as a director on Apr 02, 2018	1 pages	TM01

Apr 11, 2018	Appointment of Mrs Luisa Pia as a director on Apr 02, 2018	2 pages	AP01

Feb 21, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2018	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

Feb 20, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of EYASS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIA, Antonio EH3 6AD Edinburgh 6 St Colme Street Scotland United Kingdom	Jun 01, 2021		Director	EH3 6AD Edinburgh 6 St Colme Street Scotland United Kingdom	Scotland	Italian	1977-6	Company Director	113277910002
PIA, Louisa EH3 6AD Edinburgh 6 St Colme Street Scotland United Kingdom	Apr 02, 2018		Director	EH3 6AD Edinburgh 6 St Colme Street Scotland United Kingdom	United Kingdom	Italian	1983-1	Company Director	245201960003
CROLLA, Vincenzo 2nd Floor, Thain House 226 Quensferry Road EH4 2BP Edinburgh C/O Neil Nisbet & Co. United Kingdom	Nov 25, 2016	Apr 02, 2018	Director	2nd Floor, Thain House 226 Quensferry Road EH4 2BP Edinburgh C/O Neil Nisbet & Co. United Kingdom	Scotland	Italian	1954-3	Director	155577090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYASS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grottelle Limited

Mar 07, 2022

Thain House

226 Queensferry Road

EH4 2BP Edinburgh

C/O Neil Nisbet & Co

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc708442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Falcondeal Limited

Nov 25, 2016

2nd Floor, Thain House

226 Quensferry Road

EH4 2BP Edinburgh

C/O Neil Nisbet & Co.

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc181949

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.

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.
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