EASTEND DEVELOPMENTS LIMITED
EDINBURGH HARBOUR VILLAGE (SCOTLAND) LIMITED ABERCASTLE ESTATES LIMITED YORK PLACE (NO. 319) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC269351

Status Active

Incorporation Date 15 June 2004

Company Type Private Limited Company

Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Termination of appointment of Sandra Jean Carter as a director on 13 June 2016. The most likely internet sites of EASTEND DEVELOPMENTS LIMITED are www.eastenddevelopments.co.uk, and www.eastend-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Eastend Developments Limited is a Private Limited Company. The company registration number is SC269351. Eastend Developments Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Eastend Developments Limited is Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Nominee Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. Director CARTER, Sandra Jean has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".

Current Directors

Nominee Secretary

MORTON FRASER SECRETARIES LIMITED

Appointed Date: 15 June 2004

Director

CUNNINGHAM, Alaster Patrick

Appointed Date: 11 August 2004
73 years old

Resigned Directors

Director

CARTER, Sandra Jean

Resigned: 13 June 2016
Appointed Date: 25 May 2007
66 years old

Nominee Director

MORTON FRASER DIRECTORS LIMITED

Resigned: 11 August 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Alaster Patrick Cunningham

Notified on: 5 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EASTEND DEVELOPMENTS LIMITED Events

05 Jul 2016

Confirmation statement made on 5 July 2016 with updates

05 Jul 2016

Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05

GBP 1

22 Jun 2016

Termination of appointment of Sandra Jean Carter as a director on 13 June 2016

13 Jul 2015

Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13

GBP 1

07 Jul 2015

Accounts for a dormant company made up to 30 April 2015

...

... and 26 more events

21 Apr 2005

Accounting reference date shortened from 30/06/05 to 30/04/05

31 Aug 2004

New director appointed

31 Aug 2004

Director resigned

13 Aug 2004

Company name changed york place (no. 319) LIMITED\certificate issued on 13/08/04

15 Jun 2004

Incorporation

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