EASTHAVEN PROPERTIES LIMITED
EASTHAVEN PROPERTIES LIMITED is an active private limited company, incorporated on 14 December 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burns Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EASTHAVEN PROPERTIES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | SC277384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 BURNS ROAD |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB15 4NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
EASTHAVEN PROPERTIES LIMITED
Directors
(The company's officers)
DOCTOR BRIAN HUGH CUTHERBERTSON
(~56 year old British national)
238 HOLBURN STREET, ABERDEEN, GRAMPIAN, AB10 6DB, SCOTLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in CANADA
Appointed on 14/12/2004
MR NEIL ERSKINE
(~56 year old British national)
22 BURNS ROAD, ABERDEEN, GRAMPIAN, AB15 4NS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/12/2004
Shareholders
(Persons of Significant Control)
Dr Brian Hugh Cuthbertson
(~56 year old United Kingdom national)
22, Burns Road, Aberdeen, AB15 4NS, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neil Erskine
(~56 year old British national)
22, Burns Road, Aberdeen, AB15 4NS, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EASTHAVEN PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4NS.
Map of EASTHAVEN PROPERTIES LIMITED at local scale
Map of EASTHAVEN PROPERTIES LIMITED at district scale
More Companies in AB15 4NS
Other companies with registered offices in AB15 4NS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)