Alan Easton Limited

Company Registration Number: SC316396

Scottish Company

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Alan Easton Limited is a Private Company Limited by Shares first registered on 13 February 2007.

Registered Address

6 TARBOLTON ROAD
DUNDONALD
KA2 9HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at KA2 9HQ

Registration Data

Company Number

SC316396

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,469£5,890£4,712£20,121£24,525£8,413£13,916
of which Cash £37,469£5,490£4,712£6£24,525£5,413£0
Total Assets £37,469£5,890£4,712£20,121£24,525£8,413£13,916
Current Liabilities £32,522£8,704£4,650£24,098£28,490£10,497£12,461
Net Current Assets £4,947£-2,814£62£-3,977£-3,965£-2,084£1,455
Total Net Worth £4,947£-2,814£62£-3,977£-3,965£-2,084£1,454

Previous Names

No previous names

Company Officers

  • EASTON, Alan

    Secretary

    Appointed on 13 February 2007

     

    Nationality: British

    6 Tarbolton Road
    Dundonald
    KA2 9HQ

  • EASTON, Alan

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    6 Tarbolton Road
    Dundonald
    KA2 9HQ

  • EASTON, Kenneth James

    Director

    Appointed on 13 February 2007

    Resigned on 27 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    4 Merkland Park
    Dundonald
    KA2 9JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISI0B9. Transaction: MzE2MDkwMDg1NmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGMKP. Transaction: MzE0Mjk4NjQxN2FkaXF6a2N4.

  3. 29 February 2016 Director's details changed for Mr Alan Easton on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51RGMI0. Transaction: MzE0Mjk4NjE4MmFkaXF6a2N4.

  4. 29 February 2016 Secretary's details changed for Mr Alan Easton on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X51RGMKH. Transaction: MzE0Mjk4NjE4MWFkaXF6a2N4.

  5. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTgyNTUwMGFkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4YN3L3F. Transaction: MzEzOTgyNTQ5NWFkaXF6a2N4.

  7. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1OTYxOWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z7A4Y. Transaction: MzEyMjc5ODE2OWFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOSZT. Transaction: MzA5NTQ0NDcwNmFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32L1ZJM. Transaction: MzA5NTM3NjM4NWFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BMGX. Transaction: MzA4Nzk4ODMwNWFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X26DGJL5. Transaction: MzA3NjI2MzY0OGFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM0GWP. Transaction: MzA2NTA1NTI2MmFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICMDT. Transaction: MzA1NDc1NDU0NmFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQIETYSX. Transaction: MzA0NjQ4MDM2NmFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X6WPJSVU. Transaction: MzAzNDc1NzA3MGFkaXF6a2N4.

  17. 30 March 2011 Termination of appointment of Kenneth Easton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WPISVT. Transaction: MzAzNDc1NjkxOWFkaXF6a2N4.

  18. 30 March 2011 Termination of appointment of Kenneth Easton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WAYSVU. Transaction: MzAzNDc1NjA3NWFkaXF6a2N4.

  19. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0NOXOOC. Transaction: MzAyNjI3NTU0MWFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XABFTIQY. Transaction: MzAxMjU1MTMyOGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Kenneth James Easton on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XABFSIQX. Transaction: MzAxMjU1MDQyOGFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Alan Easton on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XABFRIQW. Transaction: MzAxMjU1MDQyN2FkaXF6a2N4.

  23. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDMYEEK1. Transaction: MzAwMjMwMDA4NmFkaXF6a2N4.

  24. 20 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX1K8BX. Transaction: MjAyODYyNjYwNGFkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SS3PZ4FU. Transaction: MjAxNzI0NzgwMWFkaXF6a2N4.

  26. 30 October 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRQFK4CO. Transaction: MjAxNjgxNjYwMGFkaXF6a2N4.

  27. 28 January 2008 Accounting reference date shortened from 29/02/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTM0ODI4NmFkaXF6a2N4.

  28. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEwNjYxN2FkaXF6a2N4.

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