Eac Ventures Limited GLASGOW


Eac Ventures started in year 2014 as Private Limited Company with registration number SC488521. The Eac Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 3 Clairmont Gardens. Postal code: G3 7LW.

The firm has one director. Colin C., appointed on 9 October 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Richard L.. There were no ex secretaries.

Eac Ventures Limited Address / Contact

Office Address 3 Clairmont Gardens
Town Glasgow
Post code G3 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC488521
Date of Incorporation Thu, 9th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Colin C.

Position: Director

Appointed: 09 October 2014

Richard L.

Position: Director

Appointed: 09 October 2014

Resigned: 07 November 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Lisa C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Colin C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa C.

Notified on 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Colin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard L.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth10 00210 00210 002     
Balance Sheet
Current Assets10 00210 00210 00210 00210 00210 00210 00210 002
Net Assets Liabilities  10 00210 00210 00210 00210 00210 002
Debtors10 00210 00210 002     
Net Assets Liabilities Including Pension Asset Liability10 00210 00210 002     
Reserves/Capital
Called Up Share Capital222     
Shareholder Funds10 00210 00210 002     
Other
Net Current Assets Liabilities10 00210 00210 00210 00210 00210 00210 00210 002
Total Assets Less Current Liabilities10 00210 00210 00210 00210 00210 00210 00210 002
Number Shares Allotted2 3532 353      
Par Value Share00      
Share Capital Allotted Called Up Paid22      
Share Premium Account10 00010 00010 000     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/09
filed on: 18th, October 2023
Free Download (3 pages)

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