EAST MAINS CAPITAL ADVISORY LTD

EAST MAINS CAPITAL ADVISORY LTD

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

    Company NameEAST MAINS CAPITAL ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EAST MAINS CAPITAL ADVISORY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EAST MAINS CAPITAL ADVISORY LTD located?

    Registered Office Address
    66a St. Stephen Street
    EH3 5AQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST MAINS CAPITAL ADVISORY LTD?

    Previous Company Names
    Company NameFromUntil
    ALPHACADO LIMITEDAug 10, 2018Aug 10, 2018

    What are the latest accounts for EAST MAINS CAPITAL ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EAST MAINS CAPITAL ADVISORY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueYes

    What are the latest filings for EAST MAINS CAPITAL ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed alphacado LIMITED\certificate issued on 22/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2022

    RES15

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2-4 st. Stephen Place Edinburgh EH3 5AJ Scotland to 66a St. Stephen Street Edinburgh EH3 5AQ on Oct 16, 2021

    1 pagesAD01

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 3/14 Western Harbour View Edinburgh EH6 6PB United Kingdom to 2-4 st. Stephen Place Edinburgh EH3 5AJ on Oct 12, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2018

    Statement of capital on Aug 10, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of EAST MAINS CAPITAL ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Harris Donald James
    St. Stephen Street
    EH3 5AQ Edinburgh
    66a
    Scotland
    Director
    St. Stephen Street
    EH3 5AQ Edinburgh
    66a
    Scotland
    ScotlandBritishConsultant249203570001

    Who are the persons with significant control of EAST MAINS CAPITAL ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harris Donald James Grant
    St. Stephen Street
    EH3 5AQ Edinburgh
    66a
    Scotland
    Aug 10, 2018
    St. Stephen Street
    EH3 5AQ Edinburgh
    66a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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