Company number SC294464
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address HAYPARK MARCHMONT AVENUE, POLMONT, FALKIRK, FK2 0NZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of EASYWAYS LIMITED are www.easyways.co.uk, and www.easyways.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Easyways Limited is a Private Limited Company.
The company registration number is SC294464. Easyways Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Easyways Limited is Haypark Marchmont Avenue Polmont Falkirk Fk2 0nz. . FERNIE, Andrew is a Director of the company. Secretary CRIGHTON, Ian Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRIGHTON, Douglas has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
CRIGHTON, Douglas
Resigned: 04 May 2014
Appointed Date: 14 December 2005
89 years old
Persons With Significant Control
Mr Andrew Fernie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
EASYWAYS LIMITED Events
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
14 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 25 more events
20 Jan 2006
Registered office changed on 20/01/06 from: 88 kinghorne road dundee angus DD3 6PU
13 Jan 2006
Company name changed douglas crighton LIMITED\certificate issued on 13/01/06
23 Dec 2005
Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation