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Eastern Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EASTERN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC014833
Record last updated Monday, April 3, 2017 10:36:39 PM UTC
Official Address 1 Corstorphine Road Corstorphine/Murrayfield
There are 154 companies registered at this street
Postal Code EH126DD
Sector Activities of head offices

Charts

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EASTERN HOLDINGS LIMITED (United Kingdom) Page visits 2024

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EASTERN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 7, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Registry Jan 10, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 21, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2011 Annual return Annual return
Registry Jan 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 14014... Change of particulars for director 14014...
Registry Nov 1, 2009 Resignation of one Director Resignation of one Director
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Oct 17, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Financials Mar 19, 2007 Annual accounts 14014... Annual accounts 14014...
Registry Jan 24, 2007 Annual return Annual return
Registry Oct 26, 2006 Dec mort/charge Dec mort/charge
Registry Oct 26, 2006 Dec mort/charge 14014... Dec mort/charge 14014...
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Operations and one Director (a man) Resignation of one Operations and one Director (a man)
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 9, 2005 Dec mort/charge Dec mort/charge
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2005 Annual return Annual return
Registry Dec 7, 2004 Dec mort/charge Dec mort/charge
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 28, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Financials Feb 1, 2001 Annual accounts 14014... Annual accounts 14014...
Registry Jan 31, 2001 Annual return Annual return
Registry Nov 30, 2000 Change of accounting reference date Change of accounting reference date
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry May 4, 1999 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jan 29, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Nov 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 1998 Annual return Annual return
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Jan 27, 1997 Annual return Annual return
Financials Dec 12, 1996 Annual accounts Annual accounts
Registry May 22, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 19, 1996 Dec mort/charge Dec mort/charge
Registry Jan 12, 1996 Annual return Annual return
Financials Dec 5, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Annual return Annual return
Registry Mar 6, 1995 Director's particulars changed Director's particulars changed
Financials Aug 30, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Annual return Annual return
Registry Nov 23, 1993 Dec mort/charge Dec mort/charge
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry Aug 3, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 18, 1993 Particulars of mortgage/charge 14014... Particulars of mortgage/charge 14014...
Registry May 10, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 22, 1993 Annual return Annual return
Registry Feb 22, 1993 Director's particulars changed Director's particulars changed
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Feb 20, 1992 Annual return Annual return
Financials Jan 29, 1992 Annual accounts Annual accounts
Registry Mar 1, 1991 Annual return Annual return
Financials Oct 18, 1990 Annual accounts Annual accounts
Registry Apr 16, 1990 Alter mem and arts Alter mem and arts
Registry Apr 16, 1990 Memorandum of association Memorandum of association
Registry Apr 16, 1990 Alter mem and arts Alter mem and arts
Registry Mar 30, 1990 Change of name certificate Change of name certificate
Registry Mar 30, 1990 Change of name certificate 14014... Change of name certificate 14014...
Registry Mar 9, 1990 Annual return Annual return
Registry Oct 30, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 1989 Annual accounts Annual accounts
Registry Oct 30, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 12, 1989 Dec mort/charge Dec mort/charge
Registry Jun 15, 1989 Annual return Annual return
Registry Jan 9, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 31, 1988 Four appointments: 4 men Four appointments: 4 men
Registry Dec 21, 1988 Annual return Annual return
Registry Dec 21, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 29, 1988 Annual accounts Annual accounts
Financials Dec 14, 1987 Annual accounts 14014... Annual accounts 14014...

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