Eaststrand Limited in Thornliebank GLASGOW

Eaststrand Limited GLASGOW

Founded in 2003, Eaststrand, classified under reg no. SC255263 is an active company. Currently registered at Caledonia House Thornliebank Industrial Estate G46 8JT, Glasgow the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has 2 directors, namely Rosie N., Hamish N.. Of them, Hamish N. has been with the company the longest, being appointed on 1 September 2009 and Rosie N. has been with the company for the least time - from 19 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William N. who worked with the the firm until 19 January 2023.

Eaststrand Limited Address / Contact

Office Address	Caledonia House Thornliebank Industrial Estate
Office Address2	Thornliebank
Town	Glasgow
Post code	G46 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255263
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (137 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Rosie N.

Position: Director

Appointed: 19 January 2023

Hamish N.

Position: Director

Appointed: 01 September 2009

Hamish N.

Position: Director

Appointed: 27 June 2005

Resigned: 29 June 2005

William N.

Position: Secretary

Appointed: 16 September 2003

Resigned: 19 January 2023

Blair N.

Position: Director

Appointed: 16 September 2003

Resigned: 30 May 2020

Christina N.

Position: Director

Appointed: 16 September 2003

Resigned: 10 January 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Hamish N. The abovementioned PSC has significiant influence or control over the company,.

Hamish N.

Notified on	3 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	5 000	5 000

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2
Other Debtors		2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	5 000	5 000
Shareholder Funds	5 000	5 000

Other
Accounting Period Subsidiary	2 014	2 015
Investments Fixed Assets	4 998	4 998	4 998	4 998	4 998	4 998	4 998	4 998	4 998
Investments In Group Undertakings		4 998	4 998	4 998	4 998	4 998	4 998	4 998	4 998
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2
Number Shares Allotted		5 000
Par Value Share		1
Share Capital Allotted Called Up Paid	5 000	5 000
Total Assets Less Current Liabilities	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Average Number Employees During Period							2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 3rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 29th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 29th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 1st, September 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 13th, September 2013	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2013/09/13	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 2nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 27th, July 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2008/11/30 filed on: 1st, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 30/09/2008 from 39 rhodes park north berwick east lothian EH39 5NA filed on: 30th, September 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 30/11/2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 4998 shares on 2007/04/19. Value of each share 1 £, total number of shares: 5000. filed on: 25th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4998 shares on 2007/04/19. Value of each share 1 £, total number of shares: 5000. filed on: 25th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, April 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 19/04/07 filed on: 24th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/07 filed on: 24th, April 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 22/03/04 from: 54 main street barrhead glasgow G78 1RB filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 54 main street barrhead glasgow G78 1RB filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 19th, September 2003	address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 19th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (16 pages)

Eaststrand Limited GLASGOW

Eaststrand Limited Address / Contact

Company Information / Profile

Company staff

Rosie N.

Hamish N.

Hamish N.

William N.

Blair N.

Christina N.

People with significant control

Annual reports financial information

Company filings

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