Company number SC271365
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 5 MOORFOOT WAY, BEARSDEN, GLASGOW, G61 4RL
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 10
. The most likely internet sites of EASTBRAE LIMITED are www.eastbrae.co.uk, and www.eastbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Eastbrae Limited is a Private Limited Company.
The company registration number is SC271365. Eastbrae Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Eastbrae Limited is 5 Moorfoot Way Bearsden Glasgow G61 4rl. . MANN, Balbir is a Secretary of the company. MANN, Baljit is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 August 2004
Appointed Date: 29 July 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 August 2004
Appointed Date: 29 July 2004
Persons With Significant Control
Mrs Balbir Mann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baljit Mann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EASTBRAE LIMITED Events
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 25 more events
25 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
29 Jul 2004
Incorporation