EASTFIELD DEVELOPMENT CO. LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC201293
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 190,100 . The most likely internet sites of EASTFIELD DEVELOPMENT CO. LTD. are www.eastfielddevelopmentco.co.uk, and www.eastfield-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Eastfield Development Co Ltd is a Private Limited Company. The company registration number is SC201293. Eastfield Development Co Ltd has been working since 03 November 1999. The present status of the company is Active. The registered address of Eastfield Development Co Ltd is 4d Auchingramont Road Hamilton Ml3 6jt. . MCFADYEN, George is a Director of the company. Secretary MCFADYEN, Janet has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCFADYEN, George
Appointed Date: 08 November 1999
65 years old

Resigned Directors

Secretary
MCFADYEN, Janet
Resigned: 01 November 2015
Appointed Date: 08 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr George Mcfadyen
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

EASTFIELD DEVELOPMENT CO. LTD. Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 190,100
06 Nov 2015
Termination of appointment of Janet Mcfadyen as a secretary on 1 November 2015
06 Nov 2015
Termination of appointment of Janet Mcfadyen as a secretary on 1 November 2015
...
... and 47 more events
10 Nov 1999
New secretary appointed
10 Nov 1999
Registered office changed on 10/11/99 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation

EASTFIELD DEVELOPMENT CO. LTD. Charges

20 July 2004
Standard security
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: The subjects on the southeast side of ballochmill road…
15 April 2002
Standard security
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on the southeast side of ballochmill road…
28 March 2002
Standard security
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Scottish Enterprise Lanarkshire
Description: Subjects at ballochmill road, rutherglen registered in the…
5 June 2001
Floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

EASTFIELD CO-OPERATIVE CONSORTIUM LIMITED EASTFIELD COURT MANAGEMENT COMPANY LIMITED EASTFIELD DISCOUNT AUTOSPARES LIMITED EASTFIELD EARDISLEY MANAGEMENT COMPANY LIMITED EASTFIELD ELECTRICAL SERVICES LIMITED EASTFIELD ELECTRONIC CO., LTD EASTFIELD ENGINEERING LIMITED