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East Linton Saleground Limited NORTH BERWICK

East Linton Saleground started in year 2015 as Private Limited Company with registration number SC505892. The East Linton Saleground company has been functioning successfully for 9 years now and its status is active. The firm's office is based in North Berwick at Seacliff Park. Postal code: EH39 5PP. Since 2015-07-02 East Linton Saleground Limited is no longer carrying the name East Linton Sale Ground.

At the moment there are 2 directors in the the company, namely Thomas D. and Douglas W.. In addition one secretary - Douglas W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Thomas D. who worked with the the company until 10 June 2015.

East Linton Saleground Limited Address / Contact

Office Address Seacliff Park
Office Address2 Seacliff
Town North Berwick
Post code EH39 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC505892
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (108 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Thomas D.

Position: Director

Appointed: 15 June 2018

Douglas W.

Position: Director

Appointed: 16 February 2017

Douglas W.

Position: Secretary

Appointed: 10 June 2015

Joshua B.

Position: Director

Appointed: 15 June 2018

Resigned: 31 January 2020

Andrew T.

Position: Director

Appointed: 14 May 2015

Resigned: 15 June 2018

Lyndsay F.

Position: Director

Appointed: 14 May 2015

Resigned: 15 June 2018

Thomas D.

Position: Director

Appointed: 14 May 2015

Resigned: 16 February 2017

Thomas D.

Position: Secretary

Appointed: 14 May 2015

Resigned: 10 June 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is George G. This PSC and has 25-50% shares. The second entity in the PSC register is Alexander D. This PSC owns 25-50% shares. Then there is Thomas D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

George G.

Notified on 30 June 2019
Nature of control: 25-50% shares

Alexander D.

Notified on 30 June 2019
Nature of control: 25-50% shares

Thomas D.

Notified on 30 June 2019
Nature of control: 25-50% shares

Forth Resource Management Limited

Seacliff Park Seacliff, North Berwick, East Lothian, EH39 5PP, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc229855
Notified on 13 July 2016
Ceased on 30 June 2019
Nature of control: 50,01-75% shares

Company previous names

East Linton Sale Ground July 2, 2015
East Linton Showground May 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand23 8691 94667113 3535 01023 2017 0523 735
Current Assets  67179 10970 76688 95772 80869 491
Debtors   65 75665 75665 75665 75665 756
Net Assets Liabilities5 903-2 033-60 979-116 463-186 162-149 488-119 79778 572
Other Debtors   65 75665 75665 75665 75665 756
Property Plant Equipment330 158415 297521 451584 328607 328679 428722 645905 602
Other
Accumulated Depreciation Impairment Property Plant Equipment2 20413 99029 89744 99461 88280 79399 154117 515
Average Number Employees During Period   22222
Bank Borrowings Overdrafts133 940126 022117 660109 171100 757176 533155 076131 614
Creditors133 940126 022117 660109 171100 757176 533155 076131 614
Increase From Depreciation Charge For Year Property Plant Equipment 11 78615 90715 50216 88818 91118 36118 361
Net Current Assets Liabilities-190 315-291 308-464 770-591 620-692 733-652 383-687 366-677 397
Number Shares Issued Fully Paid 120120     
Other Creditors201 080280 354452 028655 607714 099716 926733 510714 780
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   405    
Other Disposals Property Plant Equipment   4 051    
Par Value Share 11     
Property Plant Equipment Gross Cost332 362429 287551 348629 322669 210760 221821 7991 023 117
Provisions For Liabilities Balance Sheet Subtotal       18 019
Total Additions Including From Business Combinations Property Plant Equipment 96 925122 06182 02539 88891 01161 57816 851
Total Assets Less Current Liabilities139 843123 98956 681-7 292-85 40527 04535 279228 205
Total Increase Decrease From Revaluations Property Plant Equipment       184 467
Trade Creditors Trade Payables  5132 22236 500  2 528

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 18th, January 2024 		Free Download (10 pages)

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