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Easton Housing Limited

SC539016

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Newfield Drive, Dundonald, Kilmarnock, KA2 9EW
Incorporated 28/06/2016

Previously known as

Easton (Ayrshire) Limited · until 19/02/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Peter Easton

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 18 other boards

Mr Steven Easton

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 16 other boards

Peter Easton

director · Since 31/03/2017

British · Scotland

Steven Easton

director · Since 31/03/2017

British · Scotland

Former

Alan Easton

director · Resigned 31/03/2017

Persons with Significant Control

Mr Peter Easton

25–50% shares

British · Scotland

Notified 28/06/2016

Mr Steven Easton

25–50% shares

British · Scotland

Notified 28/06/2016

Charges1 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 23/12/2020Registered 31/12/2020

Change History

officer appointed → EASTON, Peter
2026-09-18
officer appointed → EASTON, Steven
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 2 Newfield Drive
2026-09-18

2 NEWFIELD DRIVE

post town → Kilmarnock
2026-09-18

KILMARNOCK

Filing History32 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
RESOLUTIONS

resolution

19/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/202040 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20182 pages · PDF
PSC changed

change to a person with significant control

02/05/20182 pages · PDF
Director details changed

change person director company with change date

02/05/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20175 pages · PDF
Shares allotted

capital allotment shares

15/08/20173 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
PSC notified

notification of a person with significant control

15/08/20172 pages · PDF
Director appointed

appoint person director company with name date

15/08/20172 pages · PDF
Director appointed

appoint person director company with name date

15/08/20172 pages · PDF
Director resigned

termination director company with name termination date

15/08/20171 page · PDF
Incorporated

incorporation company

28/06/20167 pages · PDF