THE EASTHAVEN LAND CONSORTIUM LIMITED
ROCKVILLE, EASTHAVEN, CARNOUSTIE DD7 6LQ- Active
- Private Limited Company
- Company No. SC168121
- Last Updated: 01 Mar 2024
Company Profile
THE EASTHAVEN LAND CONSORTIUM LIMITED was incorporated on Thursday, September 5, 1996 as a Private Limited Company with registered address in CARNOUSTIE. THE EASTHAVEN LAND CONSORTIUM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years and 16 days.
| Name | THE EASTHAVEN LAND CONSORTIUM LIMITED |
|---|---|
| Company number | SC168121 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCKVILLE EASTHAVEN CARNOUSTIE DD7 6LQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wendy Patricia Murray Nationality: British |
Dates: Saturday, September 8, 2018 - Wednesday, January 26, 2022
ownership of shares 50 to 75 percent
|
| Dr Alasdair Keith Murray Nationality: British |
Dates: Saturday, September 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Dr Alasdair Keith Murray Nationality: British |
Dates: Saturday, September 8, 2018 - Wednesday, January 26, 2022
ownership of shares 50 to 75 percent
|
| Mrs Wendy Patricia Murray Nationality: British |
Dates: Saturday, September 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Charles Ruddy Gist Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, September 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against THE EASTHAVEN LAND CONSORTIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE EASTHAVEN LAND CONSORTIUM LIMITED | 05 Sep 1996 |