EASTON GP UNLIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EASTON GP UNLIMITED is a Private Unlimited Company from EDINBURGH and has the status: Active.
EASTON GP UNLIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: SC373794. The accounts status is TOTAL EXEMPTION SMALL.
EASTON GP UNLIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: SC373794. The accounts status is TOTAL EXEMPTION SMALL.
EASTON GP UNLIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2013 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN AINSLIE MATTHISSEN | Jun 1957 | British | Director | 2010-02-26 | CURRENT |
DR RICHARD BENNETT | Apr 1950 | British | Director | 2010-02-26 | CURRENT |
MRS CATHERINE LUCILLE BENNETT | Jun 1954 | British | Director | 2010-02-26 | CURRENT |
MR JOHN HENRY BENNETT | Jul 1935 | British | Director | 2010-02-26 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Henry Bennett | 2016-04-06 | 7/1935 | Alton Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Dr Richard Bennett | 2016-04-06 | 4/1950 | Alton Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Colin Ainslie Matthissen | 2016-04-06 | 6/1957 | Alton Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |