About

Registered Number: SC242813
Date of Incorporation: 23/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 23 Carlaverock Drive, Tranent, East Lothian, EH33 2EE

 

Established in 2003, Eastcastle Ltd are based in East Lothian. There are 5 directors listed for the company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Janet 31 October 2003 - 1
MILLAR, Kenneth 31 October 2003 - 1
FARQUHAR, James Mclean 28 January 2003 17 July 2003 1
TAIT, Alistair James 28 January 2003 15 December 2003 1
TAIT, Lee Hazel 28 January 2003 31 October 2003 1

Filing History

Document Type Date
CS01 - N/A 02 February 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 18 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 26 February 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
287 - Change in situation or address of Registered Office 03 November 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
RESOLUTIONS - N/A 29 January 2003
MEM/ARTS - N/A 29 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
NEWINC - New incorporation documents 23 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.