Easilet Investments Limited in Glasgow

Easilet Investments Limited

Founded in 2000, Easilet Investments, classified under reg no. SC204482 is an active company. Currently registered at 104 Bellgrove Street G31 1AA, the company has been in the business for twenty four years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Vincent F., appointed on 1 March 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark F. and who left the the firm on 5 May 2022. In addition, there is one former secretary - Edward F. who worked with the the firm until 15 January 2024.

Easilet Investments Limited Address / Contact

Office Address	104 Bellgrove Street
Office Address2	Glasgow
Town
Post code	G31 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC204482
Date of Incorporation	Wed, 1st Mar 2000
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Vincent F.

Position: Director

Appointed: 01 March 2000

Mark F.

Position: Director

Appointed: 01 March 2016

Resigned: 05 May 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 March 2000

Resigned: 01 March 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2000

Resigned: 01 March 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 March 2000

Resigned: 01 March 2000

Edward F.

Position: Secretary

Appointed: 01 March 2000

Resigned: 15 January 2024

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Vincent F. The abovementioned PSC has significiant influence or control over this company,.

Vincent F.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	4 048 300	4 390 169

Balance Sheet
Cash Bank In Hand	159 421	206 196
Cash Bank On Hand		206 196	21 313	507 554	97 602	70 798	128 343	50 752	70 752
Current Assets	167 697	270 001	107 883	655 465	244 482	219 052	289 598	206 907	348 323
Debtors	8 276	63 805	86 570	147 911	146 880	148 254	161 255	156 155	277 571
Net Assets Liabilities		4 390 169	3 911 285	4 355 733	4 652 350	4 970 745	5 174 327	7 303 644	7 531 090
Net Assets Liabilities Including Pension Asset Liability	4 048 300	4 390 169
Other Debtors			31 180	495					131 316
Property Plant Equipment		14 349	8 071	6 861	6 861	5 832	5 832	100
Tangible Fixed Assets	14 349	14 349

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 652 014	1 993 883
Shareholder Funds	4 048 300	4 390 169

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 497	13 775	14 985	14 985	16 014	16 014	21 746	21 846
Bank Borrowings Overdrafts		504 846	462 908	4 922 869	3 944 194	3 730 826	3 702 886	4 047 309	4 383 668
Creditors		4 759 972	4 213 190	4 922 869	3 944 194	3 955 826	3 927 886	4 272 309	4 598 668
Creditors Due After One Year	4 928 818	4 759 972
Creditors Due Within One Year	151 558	415 568
Fixed Assets	8 960 979	9 295 708	9 289 430	9 380 800	9 813 725	10 209 970	10 388 293	12 854 119	13 209 029
Increase From Depreciation Charge For Year Property Plant Equipment			6 278			1 029		5 732	100
Investments Fixed Assets	8 946 630	9 281 359	9 281 359	9 373 939	9 806 864	10 204 138	10 382 461	12 854 019	13 209 029
Net Current Assets Liabilities	16 139	-145 567	-309 580	-101 122	-368 992	-435 210	-437 891	-429 977	-231 082
Number Shares Allotted		2
Other Creditors		4 255 126	3 750 282	551 388	226 472	225 000	225 000	225 000	215 000
Other Investments Other Than Loans		9 281 359	9 281 359	9 373 939	9 806 864	10 204 138	10 382 461	12 854 019	13 209 029
Other Taxation Social Security Payable		65 961	94 825	199 387	65 666	148 519	168 921	97 217	65 903
Par Value Share		1
Property Plant Equipment Gross Cost		21 846	21 846	21 846	21 846	21 846	21 846	21 846
Provisions For Liabilities Balance Sheet Subtotal			854 165		848 189	848 189	848 189	848 189	848 189
Revaluation Reserve	2 396 284	2 396 284
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	21 846
Tangible Fixed Assets Depreciation	7 497
Total Assets Less Current Liabilities	8 977 118	9 150 141	8 979 850	9 278 602	9 444 733	9 774 760	9 950 402	12 424 142	12 977 947
Trade Creditors Trade Payables		139 825	81 347	6 888	321 336	448 445	431 206	434 805	434 818
Trade Debtors Trade Receivables		63 805	55 390	147 416	146 880	148 254	161 255	156 155	146 255
Administrative Expenses					12 535	14 798		22 272	30 093
Cost Sales					143 751	155 839		235 422	214 409
Depreciation Expense Property Plant Equipment						1 029		5 732	100
Distribution Costs					-7 346	33 794
Gross Profit Loss					445 389	526 491		572 918	687 650
Interest Payable Similar Charges Finance Costs					86 144	76 653		130 392	300 488
Operating Profit Loss					440 200	477 899		550 646	657 557
Other Interest Receivable Similar Income Finance Income					100	2
Profit Loss					288 262	318 395		339 317	287 446
Profit Loss On Ordinary Activities Before Tax					354 156	401 248		420 254	357 069
Tax Tax Credit On Profit Or Loss On Ordinary Activities					65 894	82 853		80 937	69 623
Turnover Revenue					589 140	682 330		808 340	902 059

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 12th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 2.00 GBP	capital
AAMD	Revised accounts made up to Tue, 30th Apr 2013 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 30th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, May 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 10th, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 10th, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Mar 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 22nd Mar 2004	annual return
363s	Annual return drawn up to Mon, 22nd Mar 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 22nd Mar 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 7th, November 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 7th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Mar 2001	annual return
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Mar 2001	annual return