Eastcross Limited in EDINBURGH

Eastcross Limited EDINBURGH

Founded in 2004, Eastcross, classified under reg no. SC271482 is an active company. Currently registered at 29 Campbell Road EH12 6DT, Edinburgh the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. William G., appointed on 13 September 2004. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Eastcross Limited Address / Contact

Office Address	29 Campbell Road
Town	Edinburgh
Post code	EH12 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC271482
Date of Incorporation	Mon, 2nd Aug 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

William G.

Position: Director

Appointed: 13 September 2004

Warners (secretaries) Limited

Position: Corporate Secretary

Appointed: 13 September 2004

Resigned: 15 June 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is William G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is W.magnata Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

William G.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

W.Magnata Limited

26 George Square, Edinburgh, EH8 9LD, Scotland

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland Company Registrar
Registration number	Sc215819
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	9 988	1 552	646	16 285	16 162	11 340
Current Assets				16 285	17 805	12 135
Debtors					1 643	795
Net Assets Liabilities	74 015	-108 628	-112 896	-98 930	-84 761	-70 892
Other Debtors					772	795

Other
Average Number Employees During Period		1	1	1	1	1
Bank Borrowings Overdrafts	403 133	378 492	312 155	315 019	295 018	277 275
Creditors	403 133	378 492	312 155	315 019	295 018	277 275
Disposals Investment Property Fair Value Model			55 444
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-195 467
Investment Property	795 467	600 000	544 556	544 556	544 556	544 556
Investment Property Fair Value Model	795 467	600 000	544 556	544 556	544 556
Net Current Assets Liabilities	-318 319	-330 136	-345 297	-328 467	-334 299	-338 173
Other Creditors	309 153	310 516	324 985	321 421	328 281	328 129
Other Taxation Social Security Payable	1 661	3 008	2 794	3 873	3 323	3 253
Total Assets Less Current Liabilities	477 148	269 864	199 259	216 089	210 257	206 383
Trade Debtors Trade Receivables					871

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2020/06/15 filed on: 9th, October 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 26 George Square Edinburgh EH8 9LD on 2019/11/15 to 29 Campbell Road Edinburgh EH12 6DT filed on: 15th, November 2019	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/01	capital
CH04	Secretary's details were changed on 2015/05/01 filed on: 1st, September 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 1st, April 2014	accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2012/08/31 filed on: 30th, January 2014	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 18th, September 2012	annual return	Free Download (5 pages)
CH01	On 2012/09/18 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 4th, August 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/08/04 filed on: 4th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 17th, September 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 23rd, April 2010	resolution	Free Download (13 pages)
SH01	3.00 GBP is the capital in company's statement on 2010/04/01 filed on: 23rd, April 2010	capital	Free Download (4 pages)
AD01	Change of registered office on 2009/12/14 from 6a Randolph Crescent Edinburgh EH3 7TH filed on: 14th, December 2009	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/02 filed on: 5th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, July 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/03	annual return
363s	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/03	annual return
363s	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2004/09/13. Value of each share 1 £, total number of shares: 4. filed on: 14th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/09/13. Value of each share 1 £, total number of shares: 4. filed on: 14th, December 2004	capital	Free Download (2 pages)
288a	On 2004/12/08 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/08 New secretary appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/08 New secretary appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/08 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 14/09/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 14th, September 2004	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2004	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, August 2004	incorporation	Free Download (16 pages)