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E&A PARTNERSHIPS LIMITED

E&A PARTNERSHIPS LIMITED

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

    • Overview

    Company NameE&A PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC669106
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of E&A PARTNERSHIPS LIMITED?

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

    Where is E&A PARTNERSHIPS LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E&A PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for E&A PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for E&A PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Catherine Louise Mappin as a person with significant control on Oct 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Clive Derek Beer as a director on Jun 09, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Termination of appointment of Catherine Louise Mappin as a director on Oct 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Change of details for Estates & Agency Holdings Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC05

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Catherine Mappin as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Appointment of Mr Ian Clive Anderson as a director on Sep 01, 2020

    		2 pagesAP01

    Change of details for Estates & Agency Holdings Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC05

    Appointment of Mrs Catherine Louise Mappin as a director on Sep 01, 2020

    		2 pagesAP01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2020

    Statement of capital on Jul 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of E&A PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONG, Echo
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Secretary
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		272494690001
    ANDERSON, Ian Clive
    Saffron Hill
    EC1N 8FH London
    Da Vinci House
    United Kingdom
    		Director
    Saffron Hill
    EC1N 8FH London
    Da Vinci House
    United Kingdom
    		United KingdomBritish142694560001
    BEER, Clive Derek
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish287162820001
    ROSEFIELD, John Stuart Ian
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		EnglandBritish233778040001
    ROSEFIELD, Stephen Michael
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritish51560380009
    MAPPIN, Catherine Louise
    Nithsdale Road
    G41 5HA Glasgow
    223
    Scotland
    		Director
    Nithsdale Road
    G41 5HA Glasgow
    223
    Scotland
    		ScotlandBritish77701530004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E&A PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Louise Mappin
    Nithsdale Road
    G41 5HA Glasgow
    223
    Scotland
    		Sep 01, 2020
    Nithsdale Road
    G41 5HA Glasgow
    223
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Jul 29, 2020
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00584734
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0