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EASTWOOD ELECTRICAL HOLDINGS LTD

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EASTWOOD ELECTRICAL HOLDINGS LTD

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Key Data

Status

Active

Company No.

SC486836

Incorporation date

16/09/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 16/09/2014)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon26/09/2024
Director's details changed for Mr Stuart Morrice on 2023-12-01
View PDF (2 pages)
dot icon26/09/2024
Change of details for Mr Stuart Morrice as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with updates
View PDF (4 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon25/02/2021
Cancellation of shares. Statement of capital on 2021-01-20
View PDF (4 pages)
dot icon25/02/2021
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon23/02/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon23/02/2021
Resolutions
View PDF (1 pages)
dot icon23/02/2021
Resolutions
View PDF (2 pages)
dot icon30/01/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon18/09/2019
Change of details for Mr Stuart Morrice as a person with significant control on 2019-08-28
View PDF (2 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-16 with updates
View PDF (4 pages)
dot icon18/09/2019
Director's details changed for Mr Stuart Morrice on 2019-08-28
View PDF (2 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon20/09/2018
Director's details changed for Mr Stuart Morrice on 2018-05-24
View PDF (2 pages)
dot icon20/09/2018
Change of details for Mr Stuart Morrice as a person with significant control on 2018-05-24
View PDF (2 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (4 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (4 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon22/09/2016
Director's details changed for Mr Stuart Morrice on 2016-04-05
View PDF (2 pages)
dot icon22/09/2016
Director's details changed for Miss Lesley Warnock Callander on 2016-04-05
View PDF (2 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon19/02/2016
Previous accounting period shortened from 2015-09-30 to 2015-06-30
View PDF (1 pages)
dot icon15/01/2016
Director's details changed for Miss Lesley Warnock Callander on 2016-01-04
View PDF (2 pages)
dot icon22/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Statement of capital following an allotment of shares on 2015-05-22
View PDF (3 pages)
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-09-16
View PDF (3 pages)
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-09-16
View PDF (3 pages)
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-09-16
View PDF (3 pages)
dot icon24/10/2014
Appointment of Mr Stuart Morrice as a director on 2014-09-16
View PDF (2 pages)
dot icon24/10/2014
Appointment of Miss Lesley Warnock Callander as a director on 2014-09-16
View PDF (2 pages)
dot icon17/09/2014
Termination of appointment of James Stuart Mcmeekin as a director on 2014-09-16
View PDF (1 pages)
dot icon17/09/2014
Termination of appointment of Cosec Limited as a secretary on 2014-09-16
View PDF (1 pages)
dot icon17/09/2014
Termination of appointment of Cosec Limited as a director on 2014-09-16
View PDF (1 pages)
dot icon17/09/2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2014-09-17
View PDF (1 pages)
dot icon16/09/2014
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.96K
-
0.00
-
-
2022
0
109.92K
-
0.00
-
-
2023
0
146.09K
-
0.00
-
-
2023
0
146.09K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

146.09K £Ascended32.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callander, Lesley Warnock
Director
16/09/2014 - Present
1
Morrice, Stuart
Director
16/09/2014 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of pome fruits and stone fruits

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03446931

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09/10/1997

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-

No. of employees:

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Marine fishing

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SC747144

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-

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Raising of swine/pigs

Comp. code:

SC747175

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12/10/2022

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Logging

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04298754

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Description

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About EASTWOOD ELECTRICAL HOLDINGS LTD

EASTWOOD ELECTRICAL HOLDINGS LTD is an(a) Active company incorporated on 16/09/2014 with the registered office located at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTWOOD ELECTRICAL HOLDINGS LTD?

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EASTWOOD ELECTRICAL HOLDINGS LTD is currently Active. It was registered on 16/09/2014 .

Where is EASTWOOD ELECTRICAL HOLDINGS LTD located?

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EASTWOOD ELECTRICAL HOLDINGS LTD is registered at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ.

What does EASTWOOD ELECTRICAL HOLDINGS LTD do?

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EASTWOOD ELECTRICAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EASTWOOD ELECTRICAL HOLDINGS LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.