EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: SC532229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4/2 ROSE LANE
EDINBURGH
EH30 9XW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director 2019-05-16 CURRENT
MR ROGER SIMON PHILLIPS Aug 1940 British Director 2019-05-16 CURRENT
MR JAMES EDWARD HOLYDAY Feb 1968 British Director 2016-04-11 CURRENT
MR ADRIAN JOHN LOADER Secretary 2019-05-16 CURRENT
CAMPBELL DALLAS LIMITED Corporate Secretary 2017-09-29 UNTIL 2019-05-16 RESIGNED
DR STEPHEN KENNETH CATTO May 1963 British Director 2016-04-11 UNTIL 2019-05-16 RESIGNED
MRS MANDY LORNA CATTO Dec 1967 British Director 2016-04-11 UNTIL 2019-05-16 RESIGNED
CAMPBELL DALLAS LLP Corporate Secretary 2017-03-03 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Showland Investments Limited 2019-05-16 Wallingford   Ownership of shares 75 to 100 percent
Broadshade Group Ltd 2016-04-11 - 2019-05-16 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Stephen Kenneth Catto 2016-04-11 - 2019-05-16 5/1963 Aberdeen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Eastgate Office Centre Management Company Limited 31/12/2022 iXBRL 2023-10-03 31-12-2022 £31,685 Cash £10,365 equity
Eastgate Office Centre Management Company Limited 31/12/2021 iXBRL 2022-09-17 31-12-2021 £36,746 Cash £10,365 equity
Eastgate Office Centre Management Company Limited 31/12/2020 iXBRL 2021-12-01 31-12-2020 £6,963 equity
Eastgate Office Centre Management Company Limited 31/03/2020 iXBRL 2021-06-15 31-03-2020 £3,561 equity
EASTGATE_OFFICE_CENTRE_MA - Accounts 2019-05-08 31-03-2019 £47,705 Cash £159 equity
EASTGATE_OFFICE_CENTRE_MA - Accounts 2018-11-21 31-03-2018 £63,127 Cash £4,887 equity
Eastgate Office Centre Management Compa - Accounts to registrar - small 17.2 2017-10-28 31-03-2017 £54,911 Cash £1,485 equity