EASTLIN ALBA LIMITED

38 Jane Street, Edinburgh, EH6 5HD, Midlothian, Scotland
StatusACTIVE
Company No.SC542150
CategoryPrivate Limited Company
Incorporated08 Aug 2016
Age7 years, 10 months, 9 days
JurisdictionScotland

SUMMARY

EASTLIN ALBA LIMITED is an active private limited company with number SC542150. It was incorporated 7 years, 10 months, 9 days ago, on 08 August 2016. The company address is 38 Jane Street, Edinburgh, EH6 5HD, Midlothian, Scotland.



Company Fillings

Accounts with accounts type total exemption full

Date: 23 Apr 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Change to a person with significant control

Date: 09 Apr 2024

Action Date: 08 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Megan Elizebeth Brown

Change date: 2023-12-08

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Notification of a person with significant control

Date: 09 Apr 2024

Action Date: 08 Dec 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2023-12-08

Psc name: Caledonian Heritable Limited

Documents

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Change to a person with significant control

Date: 09 Apr 2024

Action Date: 08 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-08

Psc name: Miss Megan Elizebeth Brown

Documents

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Appoint person director company with name date

Date: 30 Jan 2024

Action Date: 08 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-12-08

Officer name: Mr Gordon Iain Russell

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Appoint person director company with name date

Date: 30 Jan 2024

Action Date: 08 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-12-08

Officer name: Mr Kevin Doyle

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Capital allotment shares

Date: 30 Jan 2024

Action Date: 08 Dec 2023

Category: Capital

Type: SH01

Date: 2023-12-08

Capital : 200 GBP

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Confirmation statement with updates

Date: 10 Aug 2023

Action Date: 07 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-07

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Accounts with accounts type total exemption full

Date: 30 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with updates

Date: 10 Aug 2022

Action Date: 07 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-07

Documents

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Accounts with accounts type total exemption full

Date: 13 Apr 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with updates

Date: 11 Aug 2021

Action Date: 07 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-07

Documents

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Accounts with accounts type micro entity

Date: 11 Feb 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change person director company with change date

Date: 28 Oct 2020

Action Date: 28 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Megan Elizebeth Brown

Change date: 2020-10-28

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Change to a person with significant control

Date: 28 Oct 2020

Action Date: 28 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-28

Psc name: Mr Chinghung Tan

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Change person director company with change date

Date: 28 Oct 2020

Action Date: 28 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Chinghung Tan

Change date: 2020-10-28

Documents

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Change to a person with significant control

Date: 28 Oct 2020

Action Date: 28 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Megan Elizebeth Brown

Change date: 2020-10-28

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Change registered office address company with date old address new address

Date: 28 Oct 2020

Action Date: 28 Oct 2020

Category: Address

Type: AD01

Old address: 42 Charlotte Square Edinburgh EH2 4HQ Scotland

New address: 38 Jane Street Edinburgh Midlothian EH6 5HD

Change date: 2020-10-28

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Confirmation statement with updates

Date: 19 Aug 2020

Action Date: 07 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-07

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Change person director company with change date

Date: 19 Aug 2020

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Chinghung Tan

Change date: 2019-07-31

Documents

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Change person director company with change date

Date: 19 Aug 2020

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Megan Elizebeth Brown

Change date: 2019-07-31

Documents

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Accounts with accounts type micro entity

Date: 28 Mar 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 20 Aug 2019

Action Date: 07 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-07

Documents

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Change to a person with significant control

Date: 20 Aug 2019

Action Date: 30 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-06-30

Psc name: Mr Chinghung Tan

Documents

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Change to a person with significant control

Date: 20 Aug 2019

Action Date: 30 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-06-30

Psc name: Miss Megan Elizebeth Brown

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Accounts with accounts type micro entity

Date: 21 Jan 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Confirmation statement with no updates

Date: 15 Aug 2018

Action Date: 07 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-07

Documents

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Confirmation statement with no updates

Date: 14 Aug 2018

Action Date: 24 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-24

Documents

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Accounts with accounts type micro entity

Date: 02 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Confirmation statement with no updates

Date: 18 Aug 2017

Action Date: 07 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-07

Documents

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Notification of a person with significant control

Date: 18 Aug 2017

Action Date: 08 Aug 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-08-08

Psc name: Megan Elizabeth Brown

Documents

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Incorporation company

Date: 08 Aug 2016

Category: Incorporation

Type: NEWINC

Documents

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