Eastgate Office Centre Management Company Limited

General information

Name:

Eastgate Office Centre Management Company Ltd

Office Address:

4/2 Rose Lane South Queensferry EH30 9XW Edinburgh

Number: SC532229

Incorporation date: 2016-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eastgate Office Centre Management Company Limited company has been on the market for at least eight years, having started in 2016. Started with registration number SC532229, Eastgate Office Centre Management Company is a Private Limited Company with office in 4/2 Rose Lane, Edinburgh EH30 9XW. The company's classified under the NACE and SIC code 81100 and has the NACE code: Combined facilities support activities. Eastgate Office Centre Management Company Ltd reported its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-04-13.

This firm owes its accomplishments and permanent progress to a team of three directors, namely Roger P., Michael W. and James H., who have been guiding it since May 2019. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Adrian L. as a secretary since 2019.

Financial data based on annual reports

Company staff

Roger P.

Role: Director

Appointed: 16 May 2019

Latest update: 9 January 2024

Adrian L.

Role: Secretary

Appointed: 16 May 2019

Latest update: 9 January 2024

Michael W.

Role: Director

Appointed: 16 May 2019

Latest update: 9 January 2024

James H.

Role: Director

Appointed: 11 April 2016

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Showland Investments Limited owns over 3/4 of company shares. This business can be reached in Wallingford at 34 Thame Road, Warborough, OX10 7DA and was registered as a PSC under the reg no 6643085.

Showland Investments Limited
Address: Kings Barn 34 Thame Road, Warborough, Wallingford, OX10 7DA, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 6643085
Notified on 16 May 2019
Nature of control:
over 3/4 of shares
Broadshade Group Ltd
Address: 23 Carden Place, Aberdeen, AB10 1UQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc161911
Notified on 11 April 2016
Ceased on 16 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen C.
Notified on 11 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
8
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