EASTERN PROPERTIES (SCOTLAND) Ltd

About

Registered Number: SC148910

Date of Incorporation: 08/02/1994 (30 years and 2 months ago)

Company Status: Active

Registered Address: 8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU,

Based in Broxburn, West Lothian, Eastern Properties (Scotland) Ltd was setup in 1994. Eastern Properties (Scotland) Ltd does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type	Date
CS01 - N/A	05 February 2020
MR01 - N/A	20 December 2019
MR01 - N/A	04 September 2019
AA - Annual Accounts	16 August 2019
CS01 - N/A	26 February 2019
MR01 - N/A	12 February 2019
MR01 - N/A	10 January 2019
AA - Annual Accounts	03 October 2018
CS01 - N/A	15 February 2018
MR01 - N/A	04 January 2018
MR01 - N/A	04 January 2018
MR01 - N/A	04 January 2018
AA - Annual Accounts	07 September 2017
CS01 - N/A	09 February 2017
AD01 - Change of registered office address	03 August 2016
AA - Annual Accounts	27 July 2016
AR01 - Annual Return	10 February 2016
AA - Annual Accounts	21 July 2015
MR01 - N/A	07 April 2015
AR01 - Annual Return	09 February 2015
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
MR04 - N/A	12 September 2014
AA - Annual Accounts	28 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	08 August 2014
MR01 - N/A	01 August 2014
AR01 - Annual Return	26 February 2014
MR01 - N/A	07 February 2014
AA - Annual Accounts	04 October 2013
MR04 - N/A	17 July 2013
MR04 - N/A	17 July 2013
MR04 - N/A	17 July 2013
AR01 - Annual Return	11 March 2013
AA - Annual Accounts	20 July 2012
AR01 - Annual Return	05 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland	03 November 2011
AA - Annual Accounts	05 September 2011
AR01 - Annual Return	22 March 2011
AA - Annual Accounts	01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	04 March 2010
AR01 - Annual Return	04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 March 2010
CH01 - Change of particulars for director	13 November 2009
CH01 - Change of particulars for director	13 November 2009
CH03 - Change of particulars for secretary	13 November 2009
TM01 - Termination of appointment of director	01 November 2009
AA - Annual Accounts	29 October 2009
363a - Annual Return	04 March 2009
AA - Annual Accounts	16 February 2009
288c - Notice of change of directors or secretaries or in their particulars	21 January 2009
419a(Scot) - N/A	10 December 2008
419a(Scot) - N/A	10 December 2008
419a(Scot) - N/A	10 December 2008
410(Scot) - N/A	26 September 2008
363a - Annual Return	04 March 2008
AA - Annual Accounts	01 November 2007
AA - Annual Accounts	19 March 2007
363s - Annual Return	13 March 2007
410(Scot) - N/A	22 December 2006
419a(Scot) - N/A	08 May 2006
363s - Annual Return	20 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	01 February 2006
419a(Scot) - N/A	15 November 2005
AA - Annual Accounts	08 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	01 November 2005
410(Scot) - N/A	31 October 2005
410(Scot) - N/A	25 October 2005
410(Scot) - N/A	24 October 2005
410(Scot) - N/A	21 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
410(Scot) - N/A	20 October 2005
419a(Scot) - N/A	06 October 2005
419a(Scot) - N/A	06 October 2005
410(Scot) - N/A	04 October 2005
288c - Notice of change of directors or secretaries or in their particulars	20 April 2005
363s - Annual Return	01 April 2005
AA - Annual Accounts	01 November 2004
363s - Annual Return	26 February 2004
410(Scot) - N/A	14 November 2003
410(Scot) - N/A	14 November 2003
AA - Annual Accounts	03 November 2003
410(Scot) - N/A	22 October 2003
410(Scot) - N/A	14 October 2003
410(Scot) - N/A	14 October 2003
410(Scot) - N/A	13 October 2003
410(Scot) - N/A	13 October 2003
410(Scot) - N/A	13 October 2003
410(Scot) - N/A	13 October 2003
410(Scot) - N/A	13 October 2003
410(Scot) - N/A	13 October 2003
363s - Annual Return	07 March 2003
410(Scot) - N/A	19 December 2002
410(Scot) - N/A	19 December 2002
410(Scot) - N/A	19 December 2002
410(Scot) - N/A	19 December 2002
410(Scot) - N/A	19 December 2002
AA - Annual Accounts	18 October 2002
363s - Annual Return	22 February 2002
410(Scot) - N/A	08 January 2002
AA - Annual Accounts	30 October 2001
363s - Annual Return	13 February 2001
AA - Annual Accounts	01 February 2001
225 - Change of Accounting Reference Date	30 November 2000
363s - Annual Return	07 March 2000
AA - Annual Accounts	01 February 2000
386 - Notice of passing of resolution removing an auditor	04 May 1999
363s - Annual Return	22 February 1999
AA - Annual Accounts	28 January 1999
AUD - Auditor's letter of resignation	23 November 1998
363s - Annual Return	11 February 1998
AA - Annual Accounts	26 January 1998
410(Scot) - N/A	20 November 1997
419a(Scot) - N/A	30 April 1997
363s - Annual Return	19 February 1997
AA - Annual Accounts	12 December 1996
410(Scot) - N/A	07 November 1996
410(Scot) - N/A	21 October 1996
410(Scot) - N/A	21 October 1996
410(Scot) - N/A	29 May 1996
363s - Annual Return	08 March 1996
AA - Annual Accounts	05 December 1995
363s - Annual Return	06 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	23 March 1994
287 - Change in situation or address of Registered Office	22 March 1994
288 - N/A	22 March 1994
288 - N/A	22 March 1994
288 - N/A	22 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	22 March 1994
288 - N/A	10 March 1994
288 - N/A	10 March 1994
RESOLUTIONS - N/A	08 March 1994
123 - Notice of increase in nominal capital	08 March 1994
CERTNM - Change of name certificate	03 March 1994
RESOLUTIONS - N/A	01 March 1994
NEWINC - New incorporation documents	08 February 1994

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	12 December 2019	Outstanding	N/A
A registered charge	26 August 2019	Outstanding	N/A
A registered charge	05 February 2019	Outstanding	N/A
A registered charge	04 January 2019	Outstanding	N/A
A registered charge	29 December 2017	Outstanding	N/A
A registered charge	28 December 2017	Outstanding	N/A
A registered charge	28 December 2017	Outstanding	N/A
A registered charge	02 April 2015	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	31 July 2014	Outstanding	N/A
A registered charge	23 July 2014	Outstanding	N/A
A registered charge	03 February 2014	Fully Satisfied	N/A
Standard security	25 October 2011	Fully Satisfied	N/A
Standard security	17 September 2008	Fully Satisfied	N/A
Standard security	08 December 2006	Fully Satisfied	N/A
Standard security	19 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Standard security	06 October 2005	Fully Satisfied	N/A
Floating charge	30 September 2005	Fully Satisfied	N/A
Standard security	06 November 2003	Fully Satisfied	N/A
Standard security	29 October 2003	Fully Satisfied	N/A
Standard security	13 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	07 October 2003	Fully Satisfied	N/A
Standard security	10 December 2002	Fully Satisfied	N/A
Standard security	10 December 2002	Fully Satisfied	N/A
Standard security	10 December 2002	Fully Satisfied	N/A
Standard security	10 December 2002	Fully Satisfied	N/A
Standard security	10 December 2002	Fully Satisfied	N/A
Standard security	04 January 2002	Fully Satisfied	N/A
Standard security	12 November 1997	Fully Satisfied	N/A
Standard security	01 November 1996	Fully Satisfied	N/A
Standard security	17 October 1996	Fully Satisfied	N/A
Standard security	17 October 1996	Fully Satisfied	N/A
Bond & floating charge	21 May 1996	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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