EASTERN HOLDINGS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5AU

Company number SC014833
Status Active
Incorporation Date 22 November 1927
Company Type Private Limited Company
Address 8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EASTERN HOLDINGS LIMITED are www.easternholdings.co.uk, and www.eastern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. The distance to to Kirknewton Rail Station is 3.4 miles; to South Gyle Rail Station is 5.8 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Holdings Limited is a Private Limited Company. The company registration number is SC014833. Eastern Holdings Limited has been working since 22 November 1927. The present status of the company is Active. The registered address of Eastern Holdings Limited is 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian Scotland Eh52 5au. . MOHAMMED, Nasser Abdul is a Secretary of the company. BROWN, Douglas John is a Director of the company. MOHAMMED, Nasser Abdul is a Director of the company. Director JOHNSTON, Nicholas Paul has been resigned. Director WATT, William Andrew Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOHAMMED, Nasser Abdul
Director
BROWN, Douglas John

62 years old
Director
MOHAMMED, Nasser Abdul

68 years old

Resigned Directors

Director
JOHNSTON, Nicholas Paul
Resigned: 30 June 2006
77 years old
Director
WATT, William Andrew Brian
Resigned: 17 October 2009
82 years old

Persons With Significant Control

Mr Douglas John Brown
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EASTERN HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11,450
03 Nov 2015
Satisfaction of charge 8 in full
...
... and 108 more events
29 Jan 1986
Full accounts made up to 31 December 1984
26 Mar 1985
Articles of association
04 Jul 1981
Dir / sec appoint / resign
22 Nov 1927
Certificate of incorporation
22 Nov 1927
Incorporation

EASTERN HOLDINGS LIMITED Charges

23 July 2014
Charge code SC01 4833 0009
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
2 September 2005
Floating charge
Delivered: 12 September 2005
Status: Satisfied on 3 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 May 1996
Bond & floating charge
Delivered: 22 May 1996
Status: Satisfied on 9 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 July 1993
Standard security
Delivered: 3 August 1993
Status: Satisfied on 7 December 2004
Persons entitled: Bp Oil UK Limited
Description: Newbridge garage, edinburgh road, newbridge, edinburgh.
11 June 1993
Standard security
Delivered: 18 June 1993
Status: Satisfied on 26 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects formerly known as windyvale service station, 20…
30 April 1993
Standard security
Delivered: 10 May 1993
Status: Satisfied on 26 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage showroom and workshop premises at 8 st clair road…
5 January 1989
Assignation in security
Delivered: 9 January 1989
Status: Satisfied on 19 April 1996
Persons entitled: B M W Finance (GB) Limited
Description: All monies due to the company by b m w (GB) limited.
7 September 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 12 October 1989
Persons entitled: B P Oil LTD
Description: Area of ground, 1.279 acre part of newbridge garage…
4 August 1987
Bond & floating charge
Delivered: 19 August 1987
Status: Satisfied on 23 November 1993
Persons entitled: Lloyds Bowmaker LTD
Description: All those used motor vehicles which form part of the…

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