Eastbrae Limited in Bearsden GLASGOW

Eastbrae Limited GLASGOW

Founded in 2004, Eastbrae, classified under reg no. SC271365 is an active company. Currently registered at 5 Moorfoot Way G61 4RL, Glasgow the company has been in the business for twenty years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Baljit M., appointed on 24 August 2004. In addition, a secretary was appointed - Balbir M., appointed on 24 August 2004. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Eastbrae Limited Address / Contact

Office Address	5 Moorfoot Way
Office Address2	Bearsden
Town	Glasgow
Post code	G61 4RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC271365
Date of Incorporation	Thu, 29th Jul 2004
Industry	Technical testing and analysis
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Baljit M.

Position: Director

Appointed: 24 August 2004

Balbir M.

Position: Secretary

Appointed: 24 August 2004

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Balbir M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Balbir M. This PSC owns 25-50% shares. Moving on, there is Baljit M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Balbir M.

Notified on	16 October 2016
Nature of control:	75,01-100% shares

Balbir M.

Notified on	6 April 2016
Ceased on	16 October 2016
Nature of control:	25-50% shares

Baljit M.

Notified on	6 April 2016
Ceased on	16 October 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	9 248	50 474

Balance Sheet
Current Assets	68 450	109 500	91 968	50 625	43 649	45 221	28 218	50 348
Net Assets Liabilities			38 475	34 010	22 065	11 755	4 876	17 156
Cash Bank In Hand	39 157	80 608
Debtors	29 293	28 892
Net Assets Liabilities Including Pension Asset Liability	9 248	50 474
Tangible Fixed Assets	1 850	1 608

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	9 238	50 464
Shareholder Funds	9 248	50 474

Other
Version Production Software					2 021	2 022		2 024
Average Number Employees During Period			2	2	2	2	2	2
Creditors			54 208	16 615	21 584	33 466	23 342	33 192
Fixed Assets	1 850	1 608	715
Net Current Assets Liabilities	7 398	48 866	37 760	34 010	22 065	11 755	4 876	17 156
Total Assets Less Current Liabilities			38 475	34 010	22 065	11 755	4 876	17 156
Creditors Due Within One Year	61 052	60 634
Number Shares Allotted	10	10
Par Value Share		1
Value Shares Allotted	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 29th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 29th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 29th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 23rd, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 19th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 9th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 7th, September 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/09/07	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 9th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, May 2011	accounts	Free Download (7 pages)
CH01	On 2010/07/27 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 3rd, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/22 with complete member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 25th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 25th, January 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 29th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 29th, March 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (6 pages)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2004/07/29. Value of each share 1 £, total number of shares: 10. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2004/07/29. Value of each share 1 £, total number of shares: 10. filed on: 2nd, September 2004	capital	Free Download (2 pages)
288a	On 2004/09/02 New secretary appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/02 New secretary appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 01/09/04 from: 82 mitchell street glasgow G1 3NA filed on: 1st, September 2004	address	Free Download (1 page)
287	Registered office changed on 01/09/04 from: 82 mitchell street glasgow G1 3NA filed on: 1st, September 2004	address	Free Download (1 page)
288b	On 2004/08/25 Director resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/25 Secretary resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/25 Secretary resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/25 Director resigned filed on: 25th, August 2004	officers	Free Download (1 page)
287	Registered office changed on 25/08/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 25th, August 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2004	resolution	Free Download (1 page)
287	Registered office changed on 25/08/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 25th, August 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, July 2004	incorporation	Free Download (16 pages)

Eastbrae Limited GLASGOW

Eastbrae Limited Address / Contact

Company Information / Profile

Company staff

Baljit M.

Balbir M.

People with significant control

Annual reports financial information

Company filings

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