EASY LIVING DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC411442 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2011 |
| Age | 12 years, 7 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
EASY LIVING DEVELOPMENTS LIMITED is an active private limited company with number SC411442. It was incorporated 12 years, 7 months, 17 days ago, on 16 November 2011. The company address is 6 Logie Mill 6 Logie Mill, Edinburgh, EH7 4HG, East Lothian, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-14
Officer name: Mrs Tracey Catherine Davidson
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-14
Officer name: Mr Keith Gregory Davidson
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Change person director company with change date
Date: 01 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-22
Officer name: Mr Scott Hugh Mckechnie
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 05 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-05
Capital : 400 GBP
Documents
Resolution
Date: 23 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-07
Officer name: Mr Scott Hugh Mckechnie
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-19
Officer name: Mrs Tracey Catherine Davidson
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-19
Officer name: Mr Keith Gregory Davidson
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Change person director company with change date
Date: 30 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-28
Officer name: Mrs Tracey Catherine Davidson
Documents
Change person director company with change date
Date: 30 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-28
Officer name: Mr Keith Gregory Davidson
Documents
Change person secretary company with change date
Date: 30 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-08-28
Officer name: Mrs Tracey Catherine Davidson
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change sail address company with old address new address
Date: 27 Nov 2017
Category: Address
Type: AD02
Old address: 17 Woodland Gait Cluny Kirkcaldy KY2 6NS Scotland
New address: Unit 17 Eastfield Business Park Newark Road South Glenrothes KY7 4NS
Documents
Confirmation statement with updates
Date: 26 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Notification of a person with significant control
Date: 26 Nov 2017
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tracey Catherine Davidson
Notification date: 2017-08-07
Documents
Change to a person with significant control
Date: 26 Nov 2017
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-07
Psc name: Mr Keith Gregory Davidson
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change sail address company with old address new address
Date: 18 Nov 2016
Category: Address
Type: AD02
Old address: 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
New address: 17 Woodland Gait Cluny Kirkcaldy KY2 6NS
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Capital allotment shares
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 300 GBP
Documents
Resolution
Date: 19 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Hugh Mckechnie
Appointment date: 2016-06-01
Documents
Change registered office address company with date old address new address
Date: 04 May 2016
Action Date: 04 May 2016
Category: Address
Type: AD01
Change date: 2016-05-04
Old address: 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG
New address: 6 Logie Mill Beaverbank Business Park Edinburgh East Lothian EH7 4HG
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-23
Old address: 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland
New address: 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-23
Old address: 6 Logie Mill 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland
New address: 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-06
Old address: 17 Woodland Gait Cluny Fife KY2 6NS
New address: 6 Logie Mill 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Mortgage satisfy charge full
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4114420004
Documents
Mortgage satisfy charge full
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4114420003
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4114420004
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4114420002
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4114420001
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Mortgage create with deed with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4114420003
Documents
Mortgage create with deed with charge number
Date: 07 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4114420002
Documents
Mortgage create with deed with charge number
Date: 30 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4114420001
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurizio Esposito
Documents
Termination secretary company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Purple Venture Secretaries Limited
Documents
Second filing of form with form type
Date: 08 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Move registers to sail company
Date: 12 Dec 2012
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 28 Aug 2012
Action Date: 07 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-07
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurizio Esposito
Documents
Appoint corporate secretary company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Purple Venture Secretaries Limited
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 16 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-16
Capital : 100 GBP
Documents
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