PETER EASTON LIMITED

PETER EASTON LIMITED is an active private limited company, incorporated on 6 September 2002. The nature of the business includes Other specialised construction activities n.e.c. and two other classifications. The company's registered office is on Newfield Drive, Kilmarnock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PETER EASTON LIMITED has no previous names. The company has 25 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	2 NEWFIELD DRIVE
Address Line 2	DUNDONALD
Post Town	KILMARNOCK
Country	SCOTLAND
Postcode	KA2 9EW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	5
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PETER EASTON LIMITED

Directors

(The company's officers)

MR PETER EASTON

(~45 year old British national)

2 NEWFIELD DRIVE, DUNDONALD, KILMARNOCK, KA2 9EW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2016

MR STEVEN EASTON

(~42 year old British national)

2 NEWFIELD DRIVE, DUNDONALD, KILMARNOCK, KA2 9EW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)

Mr Peter Easton

(~45 year old Scottish national)

2, Newfield Drive, Dundonald, Kilmarnock, KA2 9EW, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EASTON GROUP LIMITED

MR STEVEN EASTON

EASTON HOUSING LIMITED

MR PETER EASTON
MR STEVEN EASTON

EASTON PROPERTY AUCHANS LIMITED

MR PETER EASTON
MR STEVEN EASTON

EASTON PROPERTY AYRSHIRE LIMITED

MR PETER EASTON
MR STEVEN EASTON

EASTON PROPERTY LIMITED

MR PETER EASTON
MR STEVEN EASTON

EASTON PROPERTY MERKLAND LIMITED

MR PETER EASTON

Source: Companies House

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)