EASTERHOUSE SUN LTD
PAISLEY LDLM VICTORIA LTD

Hellopages » Renfrewshire » Renfrewshire » PA3 4EF

Company number SC391579
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address TRIDENT HOUSE 3RD FLOOR RENFREW WIND, 175 RENFREW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 4EF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of EASTERHOUSE SUN LTD are www.easterhousesun.co.uk, and www.easterhouse-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Easterhouse Sun Ltd is a Private Limited Company. The company registration number is SC391579. Easterhouse Sun Ltd has been working since 14 January 2011. The present status of the company is Active. The registered address of Easterhouse Sun Ltd is Trident House 3rd Floor Renfrew Wind 175 Renfrew Road Paisley Renfrewshire Scotland Pa3 4ef. . MCKENNA, Lynn is a Secretary of the company. COOGAN, John Russell is a Director of the company. PALING, David is a Director of the company. Secretary MCKENNA, Lynn has been resigned. Director MCFARLANE, Robert has been resigned. Director MCFARLANE, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MCKENNA, Lynn
Appointed Date: 07 June 2014
Director
COOGAN, John Russell
Appointed Date: 01 July 2015
56 years old
Director
PALING, David
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
MCKENNA, Lynn
Resigned: 06 June 2014
Appointed Date: 14 January 2011
Director
MCFARLANE, Robert
Resigned: 01 January 2015
Appointed Date: 07 June 2014
65 years old
Director
MCFARLANE, Robert
Resigned: 06 June 2014
Appointed Date: 14 January 2011
65 years old

Persons With Significant Control

Jupiter Mining Ltd.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EASTERHOUSE SUN LTD Events

23 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Registered office address changed from Trident House 2nd Floor Paisley Wing 175 Renfrew Road Paisley Renfrewshire PA3 4EF to Trident House 3rd Floor Renfrew Wind 175 Renfrew Road Paisley Renfrewshire PA3 4EF on 4 February 2016
04 Feb 2016
Appointment of Mr John Russell Coogan as a director on 1 July 2015
...
... and 13 more events
25 Oct 2013
Total exemption small company accounts made up to 31 January 2013
15 Feb 2013
Annual return made up to 14 January 2013 with full list of shareholders
11 Oct 2012
Total exemption small company accounts made up to 31 January 2012
07 Feb 2012
Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011
Incorporation

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