Eyass Properties Limited

General information

Name:

Eyass Properties Ltd

Office Address:

C/o Neil Nisbet & Co. 2nd Floor, Thain House 226 Quensferry Road EH4 2BP Edinburgh

Number: SC551189

Incorporation date: 2016-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eyass Properties Limited, a Private Limited Company, with headquarters in C/o Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road in Edinburgh. The main office's post code is EH4 2BP. This enterprise has been registered in year 2016. The firm's Companies House Reg No. is SC551189. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Eyass Properties Ltd reported its account information for the period that ended on 2022-11-30. The firm's most recent confirmation statement was filed on 2022-11-24.

Due to the following enterprise's size, it became necessary to appoint further company leaders: Antonio P. and Louisa P. who have been collaborating for three years for the benefit of the business.

The companies with significant control over this firm are: Grottelle Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Thain House, 226 Queensferry Road, EH4 2BP and was registered as a PSC under the reg no Sc708442.

Financial data based on annual reports

Company staff

Antonio P.

Role: Director

Appointed: 01 June 2021

Latest update: 14 April 2024

Louisa P.

Role: Director

Appointed: 02 April 2018

Latest update: 14 April 2024

People with significant control

Grottelle Limited
Address: C/O Neil Nisbet & Co Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc708442
Notified on 7 March 2022
Nature of control:
over 3/4 of shares
Falcondeal Limited
Address: C/O Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road, Edinburgh, EH4 2BP, United Kingdom
Legal authority Scotland
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc181949
Notified on 25 November 2016
Ceased on 7 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 25 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 24th Nov 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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