About

Registered Number: SC035960
Date of Incorporation: 29/12/1960 (64 years and 3 months ago)
Company Status: Active
Registered Address: 65-77 Washington Street, Glasgow, G3 8BB

 

Based in the United Kingdom, R.M. Easdale & Company Ltd was established in 1960, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIDY, Brian James 01 July 2016 - 1
EASDALE, Robert Muir 01 January 1991 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 22 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 02 September 2016
AP01 - Appointment of director 14 July 2016
AR01 - Annual Return 07 July 2016
CH01 - Change of particulars for director 07 July 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 04 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 20 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 19 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
RESOLUTIONS - N/A 09 June 2010
SH03 - Return of purchase of own shares 09 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 21 June 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 19 May 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 22 June 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 11 June 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 07 July 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 19 June 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 20 June 1991
288 - N/A 23 May 1991
288 - N/A 25 January 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 02 August 1990
RESOLUTIONS - N/A 29 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
123 - Notice of increase in nominal capital 29 November 1989
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
AA - Annual Accounts 09 December 1988
410(Scot) - N/A 11 February 1988
363 - Annual Return 09 December 1987
AA - Annual Accounts 09 December 1987
RESOLUTIONS - N/A 03 June 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 01 December 1986
RESOLUTIONS - N/A 23 October 1963
NEWINC - New incorporation documents 29 December 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 November 2011 Outstanding

N/A

Standard security 02 February 1988 Outstanding

N/A

Bond & floating charge 28 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.