THE EASTHAVEN LAND CONSORTIUM LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About The Easthaven Land Consortium Ltd

THE EASTHAVEN LAND CONSORTIUM LIMITED was founded on 1996-09-05 and has its registered office in Carnoustie. The organisation's status is listed as "Active". The Easthaven Land Consortium Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE EASTHAVEN LAND CONSORTIUM LIMITED

ROCKVILLE EASTHAVEN CARNOUSTIE ANGUS DD7 6LQ Other companies in DD1

Filing Information

Company Number		SC168121
Company ID Number		SC168121
Date formed		1996-09-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 21:23:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EASTHAVEN LAND CONSORTIUM LIMITED

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Company Officers of THE EASTHAVEN LAND CONSORTIUM LIMITED

Current Directors

Officer	Role	Date Appointed
THORNTONS LAW LLP	Company Secretary	2017-07-24
CHARLES RUDDY GIST	Director	2006-08-28
ALASDAIR KEITH MURRAY	Director	2017-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH MCGILLIVRAY	Company Secretary	2006-12-20	2017-07-24
WENDY PATRICIA MURRAY	Director	2008-03-01	2017-07-24
ELEANOR ROSEMARY ALEXANDER	Director	2000-07-10	2008-03-14
WALTER FORBES RUARK	Company Secretary	2006-11-28	2007-05-25
MILLER HENDRY	Company Secretary	1996-09-05	2006-12-04
ANDERSON DAN MCKENDRICK	Director	2004-08-21	2006-10-07
JOHN ALEXANDER LINDSAY HILL	Director	2000-07-10	2004-08-21
HEATHER BEATRICE PRESTON GIST	Director	1996-09-05	2000-07-10
ANDERSON DAN MCKENDRICK	Director	1996-09-05	2000-07-10
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1996-09-05	1996-09-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-20		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR KEITH MURRAY
2022-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR KEITH MURRAY
2022-01-29		CESSATION OF WENDY PATRICIA MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-29		CESSATION OF ALASDAIR KEITH MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-29	PSC07	CESSATION OF WENDY PATRICIA MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY PATRICIA MURRAY
2022-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY PATRICIA MURRAY
2021-12-11		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-01-06	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
2019-12-19	AP03	Appointment of Mrs Wendy Patricia Murray as company secretary on 2019-12-12
2019-12-19	TM02	Termination of appointment of Thorntons Law Llp on 2019-12-12
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR KEITH MURRAY
2018-09-18	PSC07	CESSATION OF CHARLES RUDDY GIST AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES RUDDY GIST
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 80
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-14	AP01	DIRECTOR APPOINTED MR ALASDAIR KEITH MURRAY
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY PATRICIA MURRAY
2017-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/17 FROM 27 Bank Street Dundee Angus DD1 1RP
2017-07-24	AP04	Appointment of Thorntons Law Llp as company secretary on 2017-07-24
2017-07-24	TM02	Termination of appointment of Elizabeth Mcgillivray on 2017-07-24
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 80
2015-09-26	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07	LATEST SOC	07/09/14 STATEMENT OF CAPITAL;GBP 80
2014-09-07	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-09-07	CH01	Director's details changed for Mrs Wendy Patricia Murray on 2013-10-01
2014-06-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-06-21	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	05/09/11 FULL LIST
2011-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA MURRAY / 05/09/2011
2011-06-24	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	05/09/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA MURRAY / 05/09/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GIST / 05/09/2010
2010-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCGILLIVRAY / 05/09/2010
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-14	353	LOCATION OF REGISTER OF MEMBERS
2009-08-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-20	288b	APPOINTMENT TERMINATED DIRECTOR ELEANOR ALEXANDER
2008-03-07	288a	DIRECTOR APPOINTED WENDY PATRICIA MURRAY
2007-10-29	363s	RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-04	288b	SECRETARY RESIGNED
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-16	288a	NEW SECRETARY APPOINTED
2007-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 55 HIGH STREET CARNOUSTIE ANGUS DD7 6AD
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: MILLER HENDRY 10 BLACKFRIARS STREET PERTH PH1 5NS
2007-01-03	288b	SECRETARY RESIGNED
2006-12-21	288b	DIRECTOR RESIGNED
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-09-15	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-09	363s	RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16	288b	DIRECTOR RESIGNED
2004-11-22	363s	RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-14	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-14	363(288)	DIRECTOR RESIGNED
2001-12-14	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-07	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-02	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-03	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-17	363s	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-12-04	(W)ELRES	S366A DISP HOLDING AGM 26/11/96
1996-12-04	SA	SHARES AGREEMENT OTC
1996-12-04	(W)ELRES	S386 DIS APP AUDS 26/11/96
1996-12-04	(W)ELRES	S252 DISP LAYING ACC 26/11/96
1996-09-05	288	SECRETARY RESIGNED
1996-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE EASTHAVEN LAND CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE EASTHAVEN LAND CONSORTIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE EASTHAVEN LAND CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EASTHAVEN LAND CONSORTIUM LIMITED

Intangible Assets

Patents

We have not found any records of THE EASTHAVEN LAND CONSORTIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE EASTHAVEN LAND CONSORTIUM LIMITED

Trademarks

We have not found any records of THE EASTHAVEN LAND CONSORTIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EASTHAVEN LAND CONSORTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE EASTHAVEN LAND CONSORTIUM LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where THE EASTHAVEN LAND CONSORTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EASTHAVEN LAND CONSORTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE EASTHAVEN LAND CONSORTIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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