THE EASTHAVEN LAND CONSORTIUM LIMITED
ANGUS

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Company number SC168121
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 27 BANK STREET, DUNDEE, ANGUS, DD1 1RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 80 . The most likely internet sites of THE EASTHAVEN LAND CONSORTIUM LIMITED are www.theeasthavenlandconsortium.co.uk, and www.the-easthaven-land-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Easthaven Land Consortium Limited is a Private Limited Company. The company registration number is SC168121. The Easthaven Land Consortium Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of The Easthaven Land Consortium Limited is 27 Bank Street Dundee Angus Dd1 1rp. . MCGILLIVRAY, Elizabeth is a Secretary of the company. GIST, Charles Ruddy is a Director of the company. MURRAY, Wendy Patricia is a Director of the company. Secretary RUARK, Walter Forbes has been resigned. Secretary MILLER HENDRY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Eleanor Rosemary has been resigned. Director GIST, Heather Beatrice Preston has been resigned. Director HILL, John Alexander Lindsay has been resigned. Director MCKENDRICK, Anderson Dan, Dr has been resigned. Director MCKENDRICK, Anderson Dan, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGILLIVRAY, Elizabeth
Appointed Date: 20 December 2006
Director
GIST, Charles Ruddy
Appointed Date: 28 August 2006
92 years old
Director
MURRAY, Wendy Patricia
Appointed Date: 01 March 2008
64 years old

Resigned Directors

Secretary
RUARK, Walter Forbes
Resigned: 25 May 2007
Appointed Date: 28 November 2006
Secretary
MILLER HENDRY
Resigned: 04 December 2006
Appointed Date: 05 September 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Director
ALEXANDER, Eleanor Rosemary
Resigned: 14 March 2008
Appointed Date: 10 July 2000
75 years old
Director
GIST, Heather Beatrice Preston
Resigned: 10 July 2000
Appointed Date: 05 September 1996
89 years old
Director
HILL, John Alexander Lindsay
Resigned: 21 August 2004
Appointed Date: 10 July 2000
70 years old
Director
MCKENDRICK, Anderson Dan, Dr
Resigned: 07 October 2006
Appointed Date: 21 August 2004
77 years old
Director
MCKENDRICK, Anderson Dan, Dr
Resigned: 10 July 2000
Appointed Date: 05 September 1996
77 years old

Persons With Significant Control

Mr Charles Ruddy Gist
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EASTHAVEN LAND CONSORTIUM LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 80
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 80
...
... and 56 more events
04 Dec 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/11/96
04 Dec 1996
Statement of affairs
04 Dec 1996
Ad 12/11/96--------- £ si 78@1=78 £ ic 2/80
05 Sep 1996
Secretary resigned
05 Sep 1996
Incorporation

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