Having been setup in 1999, Eastfield Development Co. Ltd has its registered office in Hamilton, it's status at Companies House is "Active". The current directors of Eastfield Development Co. Ltd are listed as Mcfadyen, George, Mcfadyen, Janet. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFADYEN, George | 08 November 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFADYEN, Janet | 08 November 1999 | 01 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| AAMD - Amended Accounts | 06 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 466(Scot) - N/A | 07 October 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 410(Scot) - N/A | 23 July 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| 123 - Notice of increase in nominal capital | 19 September 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 410(Scot) - N/A | 19 April 2002 | |
| 410(Scot) - N/A | 05 April 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 410(Scot) - N/A | 08 June 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| NEWINC - New incorporation documents | 03 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 July 2004 | Outstanding |
N/A |
| Standard security | 15 April 2002 | Outstanding |
N/A |
| Standard security | 28 March 2002 | Outstanding |
N/A |
| Floating charge | 05 June 2001 | Outstanding |
N/A |
