About

Registered Number: SC325424
Date of Incorporation: 13/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1 East Craibstone Street, Aberdeen, AB11 6YQ

 

Based in Aberdeen, Eastside Discount Centre Ltd was registered on 13 June 2007, it's status at Companies House is "Active". We do not know the number of employees at this business. There is only one director listed for Eastside Discount Centre Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Roy Anderson 20 June 2007 02 April 2010 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
PSC04 - N/A 16 March 2020
PSC04 - N/A 16 March 2020
MR01 - N/A 18 September 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 18 June 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 19 May 2014
SH03 - Return of purchase of own shares 13 September 2013
RESOLUTIONS - N/A 09 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 September 2013
SH06 - Notice of cancellation of shares 09 September 2013
TM02 - Termination of appointment of secretary 30 August 2013
AD01 - Change of registered office address 30 August 2013
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 09 June 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
363a - Annual Return 16 July 2009
225 - Change of Accounting Reference Date 20 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
410(Scot) - N/A 19 December 2007
410(Scot) - N/A 19 December 2007
410(Scot) - N/A 19 December 2007
410(Scot) - N/A 19 December 2007
410(Scot) - N/A 19 December 2007
410(Scot) - N/A 19 December 2007
410(Scot) - N/A 19 December 2007
410(Scot) - N/A 19 December 2007
RESOLUTIONS - N/A 27 September 2007
RESOLUTIONS - N/A 27 September 2007
RESOLUTIONS - N/A 27 September 2007
410(Scot) - N/A 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
123 - Notice of increase in nominal capital 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
CERTNM - Change of name certificate 05 September 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
NEWINC - New incorporation documents 13 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Standard security 06 December 2007 Outstanding

N/A

Bond & floating charge 22 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.