EASTBURGH CONSTRUCTION LTD.

C/O AAB, 81 GEORGE STREET, EDINBURGH  EH2 3ES
  • Liquidation
  • Private Limited Company
  • Company No. SC272064
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EASTBURGH CONSTRUCTION LTD. was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in EDINBURGH. EASTBURGH CONSTRUCTION LTD. has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 1 month and 4 days.

Name EASTBURGH CONSTRUCTION LTD.
Company number SC272064
Company type Private Limited Company
Incorporation date 17 Aug 2004
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O AAB
81 GEORGE STREET
EDINBURGH
EH2 3ES
Country Of Origin

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
Mr James Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Steven James Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-479 days left)
Latest accounts 31 August 2021
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EASTBURGH CONSTRUCTION LTD. 17 Aug 2004