About

Registered Number: SC154766
Date of Incorporation: 06/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Unit 79 Ridge Way, Hillend Industrial Estate, Dalgety Bay, Fife, KY11 9JH

 

Established in 1994, Eastway Construction Ltd have registered office in Dalgety Bay in Fife, it's status is listed as "Active". Turnbull, Mary, Turnbull, Robert Christopher, Turnbull, Robert, Mathers, William, Miller, Derek are listed as directors of this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Mary 01 September 1995 - 1
TURNBULL, Robert Christopher 27 January 2020 - 1
TURNBULL, Robert 06 January 1995 - 1
MATHERS, William 06 January 1995 31 August 1995 1
MILLER, Derek 01 May 2007 29 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 03 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 20 November 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 06 December 2018
TM01 - Termination of appointment of director 11 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 15 November 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 06 December 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 11 February 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 20 November 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 12 December 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 11 December 2002
AA - Annual Accounts 21 October 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 17 December 2001
AUD - Auditor's letter of resignation 18 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 08 December 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 23 December 1996
363a - Annual Return 25 July 1996
288 - N/A 22 July 1996
288 - N/A 05 September 1995
288 - N/A 05 September 1995
410(Scot) - N/A 14 July 1995
287 - Change in situation or address of Registered Office 07 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1995
410(Scot) - N/A 07 March 1995
MEM/ARTS - N/A 31 January 1995
CERTNM - Change of name certificate 27 January 1995
RESOLUTIONS - N/A 24 January 1995
RESOLUTIONS - N/A 24 January 1995
RESOLUTIONS - N/A 24 January 1995
123 - Notice of increase in nominal capital 24 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
287 - Change in situation or address of Registered Office 16 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 06 December 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 07 September 2011 Outstanding

N/A

Standard security 30 June 1995 Outstanding

N/A

Bond & floating charge 24 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.