Eastwood Electrical Holdings Ltd

  • Active
  • Incorporated on 16 Sep 2014

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Classifications:
64209 - Activities of other holding companies n.e.c.

  • Summary The company with name "Eastwood Electrical Holdings Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Eastwood Electrical Holdings Ltd is currently in active status and it was incorporated on 16 Sep 2014 (10 years 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Eastwood Electrical Holdings Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Lesley Warnock Callander Director 16 Sep 2014 British Active
2 Stuart Morrice Director 16 Sep 2014 British Active
3 COSEC LIMITED Corporate Secretary 16 Sep 2014 - Resigned
16 Sep 2014
4 James Stuart Mcmeekin Director 16 Sep 2014 Scottish Resigned
16 Sep 2014
5 COSEC LIMITED Corporate Director 16 Sep 2014 - Resigned
16 Sep 2014


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Stuart Morrice
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 British Active
2 Miss Lesley Warnock Callander
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Eastwood Electrical Holdings Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Total Exemption Full 29 Mar 2024 Download PDF
2 Confirmation Statement - Updates 18 Sep 2023 Download PDF
3 Accounts - Total Exemption Full 31 May 2023 Download PDF
4 Confirmation Statement - No Updates 20 Sep 2022 Download PDF
5 Accounts - Total Exemption Full 16 Jun 2022 Download PDF
8 Pages
6 Capital - Cancellation Shares 25 Feb 2021 Download PDF
4 Pages
7 Capital - Return Purchase Own Shares 25 Feb 2021 Download PDF
3 Pages
8 Capital - Name Of Class Of Shares 24 Feb 2021 Download PDF
2 Pages
9 Incorporation - Memorandum Articles 23 Feb 2021 Download PDF
22 Pages
10 Resolution 23 Feb 2021 Download PDF
1 Pages
11 Resolution 23 Feb 2021 Download PDF
2 Pages
12 Accounts - Total Exemption Full 30 Jan 2021 Download PDF
7 Pages
13 Confirmation Statement - No Updates 18 Sep 2020 Download PDF
3 Pages
14 Accounts - Total Exemption Full 30 Mar 2020 Download PDF
8 Pages
15 Confirmation Statement - Updates 18 Sep 2019 Download PDF
4 Pages
16 Officers - Change Person Director Company With Change Date 18 Sep 2019 Download PDF
2 Pages
17 Persons With Significant Control - Change To A Person With Significant Control 18 Sep 2019 Download PDF
2 Pages
18 Accounts - Total Exemption Full 26 Mar 2019 Download PDF
7 Pages
19 Persons With Significant Control - Change To A Person With Significant Control 20 Sep 2018 Download PDF
2 Pages
20 Officers - Change Person Director Company With Change Date 20 Sep 2018 Download PDF
2 Pages
21 Confirmation Statement - Updates 20 Sep 2018 Download PDF
4 Pages
22 Accounts - Total Exemption Full 29 Mar 2018 Download PDF
8 Pages
23 Confirmation Statement - Updates 27 Sep 2017 Download PDF
4 Pages
24 Accounts - Total Exemption Small 30 Mar 2017 Download PDF
8 Pages
25 Officers - Change Person Director Company With Change Date 22 Sep 2016 Download PDF
2 Pages
26 Confirmation Statement - Updates 22 Sep 2016 Download PDF
6 Pages
27 Officers - Change Person Director Company With Change Date 22 Sep 2016 Download PDF
2 Pages
28 Accounts - Total Exemption Small 19 Apr 2016 Download PDF
8 Pages
29 Accounts - Change Account Reference Date Company Previous Shortened 19 Feb 2016 Download PDF
1 Pages
30 Officers - Change Person Director Company With Change Date 15 Jan 2016 Download PDF
2 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 22 Sep 2015 Download PDF
5 Pages
32 Capital - Allotment Shares 8 Jun 2015 Download PDF
3 Pages
33 Capital - Allotment Shares 24 Oct 2014 Download PDF
3 Pages
34 Capital - Allotment Shares 24 Oct 2014 Download PDF
3 Pages
35 Capital - Allotment Shares 24 Oct 2014 Download PDF
3 Pages
36 Officers - Appoint Person Director Company With Name Date 24 Oct 2014 Download PDF
2 Pages
37 Officers - Appoint Person Director Company With Name Date 24 Oct 2014 Download PDF
2 Pages
38 Address - Change Registered Office Company With Date Old New 17 Sep 2014 Download PDF
1 Pages
39 Officers - Termination Director Company With Name Termination Date 17 Sep 2014 Download PDF
1 Pages
40 Officers - Termination Secretary Company With Name Termination Date 17 Sep 2014 Download PDF
1 Pages
41 Officers - Termination Director Company With Name Termination Date 17 Sep 2014 Download PDF
1 Pages
42 Incorporation - Company 16 Sep 2014 Download PDF
29 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Eastwood Electrical (Scotland) Ltd.
Mutual People: Stuart Morrice , Lesley Warnock Callander 		Active