About

Registered Number: SC309193
Date of Incorporation: 26/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 4c New Mart Road, Edinburgh, EH14 1RL

 

E.Coast (2) Property & Development Ltd was registered on 26 September 2006 and has its registered office in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the E.Coast (2) Property & Development Ltd. Garcia, Susana, Gellatly, Bruce Walter, Rutledge, James George are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GARCIA, Susana 01 June 2015 - 1
GELLATLY, Bruce Walter 30 September 2009 28 March 2011 1
RUTLEDGE, James George 06 October 2006 30 April 2009 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
PSC04 - N/A 18 November 2019
CH01 - Change of particulars for director 18 November 2019
AA - Annual Accounts 14 November 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 October 2017
PSC07 - N/A 05 October 2017
PSC01 - N/A 05 October 2017
AA01 - Change of accounting reference date 11 May 2017
AA - Annual Accounts 21 April 2017
AA01 - Change of accounting reference date 10 November 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR04 - N/A 06 October 2016
MR04 - N/A 06 October 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 17 November 2015
AP03 - Appointment of secretary 16 June 2015
AD01 - Change of registered office address 13 January 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 December 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 17 August 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 05 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 September 2011
TM02 - Termination of appointment of secretary 31 March 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 24 December 2009
AP03 - Appointment of secretary 16 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
AR01 - Annual Return 16 October 2009
AUD - Auditor's letter of resignation 28 September 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 02 February 2009
410(Scot) - N/A 08 January 2009
363s - Annual Return 16 October 2008
AA - Annual Accounts 26 June 2008
410(Scot) - N/A 27 March 2008
410(Scot) - N/A 27 March 2008
410(Scot) - N/A 27 March 2008
410(Scot) - N/A 27 March 2008
363s - Annual Return 25 February 2008
410(Scot) - N/A 19 January 2008
410(Scot) - N/A 19 January 2008
410(Scot) - N/A 19 January 2008
410(Scot) - N/A 19 January 2008
410(Scot) - N/A 19 January 2008
410(Scot) - N/A 19 January 2008
410(Scot) - N/A 19 January 2008
410(Scot) - N/A 15 November 2007
410(Scot) - N/A 15 November 2007
410(Scot) - N/A 15 November 2007
410(Scot) - N/A 15 November 2007
410(Scot) - N/A 07 September 2007
410(Scot) - N/A 07 September 2007
410(Scot) - N/A 07 September 2007
410(Scot) - N/A 11 August 2007
410(Scot) - N/A 11 August 2007
410(Scot) - N/A 11 August 2007
410(Scot) - N/A 29 November 2006
RESOLUTIONS - N/A 28 November 2006
225 - Change of Accounting Reference Date 09 November 2006
287 - Change in situation or address of Registered Office 31 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

Description Date Status Charge by
Pledge over account 30 July 2012 Fully Satisfied

N/A

Standard security 07 September 2011 Fully Satisfied

N/A

Standard security 07 September 2011 Fully Satisfied

N/A

Standard security 07 September 2011 Fully Satisfied

N/A

Standard security 07 September 2011 Fully Satisfied

N/A

Standard security 07 September 2011 Fully Satisfied

N/A

Standard security 18 December 2008 Fully Satisfied

N/A

Standard security 13 March 2008 Fully Satisfied

N/A

Standard security 13 March 2008 Fully Satisfied

N/A

Standard security 13 March 2008 Fully Satisfied

N/A

Standard security 13 March 2008 Fully Satisfied

N/A

Standard security 07 January 2008 Fully Satisfied

N/A

Standard security 07 January 2008 Fully Satisfied

N/A

Standard security 07 January 2008 Fully Satisfied

N/A

Standard security 07 January 2008 Fully Satisfied

N/A

Standard security 07 January 2008 Fully Satisfied

N/A

Standard security 07 January 2008 Fully Satisfied

N/A

Standard security 07 January 2008 Fully Satisfied

N/A

Standard security 07 November 2007 Fully Satisfied

N/A

Standard security 07 November 2007 Fully Satisfied

N/A

Standard security 07 November 2007 Fully Satisfied

N/A

Standard security 07 November 2007 Fully Satisfied

N/A

Standard security 21 August 2007 Fully Satisfied

N/A

Standard security 21 August 2007 Fully Satisfied

N/A

Standard security 21 August 2007 Fully Satisfied

N/A

Standard security 06 August 2007 Fully Satisfied

N/A

Standard security 06 August 2007 Fully Satisfied

N/A

Standard security 06 August 2007 Fully Satisfied

N/A

Floating charge 24 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.