Easthaven Maintenance And Letting Limited. Head office in Aberdeen. Check Director.

Easthaven Maintenance And Letting Limited, Aberdeen

Easthaven Maintenance and Letting Limited is a private limited company. Located at 44 -46 Albert Street, Aberdeen AB25 1XS, this 14 years old company was incorporated on 2009-06-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Malcolm C. (appointed on 20 November 2012), Duncan R. (appointed on 16 June 2009). Moving on to the secretaries (1 in total), we can name: Duncan R. (appointed on 16 June 2009).

About
Name: Easthaven Maintenance And Letting Limited
Number: SC361273
Incorporation date: 2009-06-16
End of financial year: 30 June


Address:	44 -46 Albert Street Aberdeen AB25 1XS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Duncan R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	55,775	63,749	124,461	61,445	70,701	59,157	105,586	75,513	108,145	113,712	129,265	141,991	138,451
Fixed Assets	31,818	28,250	25,180	21,996	20,563	14,036	14,401	10,485	6,071	3,330	1,358	2,004	2,705
Intangible Fixed Assets	31,000	23,800	19,040	17,850	16,660	12,495	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-41,476	6,056	1,643	-4,230	8,148	11,511	-	-	-	-	-	-	-
Tangible Fixed Assets	818	4,450	6,140	4,146	3,903	1,541	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-41,476	6,056	2,871	-3,401	8,929	11,819	39,308	30,256	30,511	60,629	74,921	64,288	1,001

The deadline for Easthaven Maintenance and Letting Limited confirmation statement filing is 2024-01-31. The latest confirmation statement was sent on 2023-01-17. The deadline for the next annual accounts filing is 31 March 2025. Last accounts filing was sent for the time period up to 30 June 2023.

1 person of significant control is listed in the official register, an only person Duncan R. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 44 -46 Albert Street Aberdeen AB25 1XS Scotland to 8 st Marys Place St. Marys Place Aberdeen AB11 6HL on 2023-11-27 filed on: 27th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
MR01	Registration of charge SC3612730002, created on 2023-08-28 filed on: 7th, September 2023 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-01-17 filed on: 17th, January 2023 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, January 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 2nd, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-06-08 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 7th, February 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-06-08 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 6th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, June 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-12 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-06-16 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-06-16 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 238 Holburn Street Aberdeen Grampian AB10 6DB to 44 -46 Albert Street Aberdeen AB25 1XS on 2017-02-08 filed on: 8th, February 2017 \| address	Free Download (1 page)
MR01	Registration of charge SC3612730001, created on 2016-10-10 filed on: 12th, October 2016 \| mortgage	Free Download (8 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-24: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Admiral Court Poynernook Road Aberdeen Grampian AB11 5QX on 2011-09-05 filed on: 5th, September 2011 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2011 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2011 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, June 2011 \| gazette	Free Download (1 page)
CH01	On 2010-06-16 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-16 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
288a	On 2009-08-11 Director appointed filed on: 11th, August 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2009 \| incorporation	Free Download (19 pages)

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