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Company Information for

EASTON GP UNLIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC373794
Private Unlimited Company
Active

Company Overview

About Easton Gp Unlimited
EASTON GP UNLIMITED was founded on 2010-02-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Easton Gp Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTON GP UNLIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC373794
Company ID Number SC373794
Date formed 2010-02-26
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 05/04/2013
Account next due 
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-06 17:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTON GP UNLIMITED
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Company Officers of EASTON GP UNLIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LUCILLE BENNETT
 Director 2010-02-26
JOHN HENRY BENNETT
 Director 2010-02-26
RICHARD BENNETT
 Director 2010-02-26
COLIN AINSLIE MATTHISSEN
 Director 2010-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE LUCILLE BENNETT TERL INVESTMENTS Director 2013-07-31 CURRENT 2013-07-22 Active
JOHN HENRY BENNETT KPL HOLDINGS LTD Director 2016-08-30 CURRENT 2016-04-21 Active
JOHN HENRY BENNETT NORTHCROFT GOLF (2014) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JOHN HENRY BENNETT BUSINESSES FOR JHB LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN HENRY BENNETT ENTERPRISES BY JHB LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JOHN HENRY BENNETT NORTHCROFT FILMS LIMITED Director 2006-10-26 CURRENT 2000-11-16 Active
JOHN HENRY BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
JOHN HENRY BENNETT NORTHCROFT GOLF LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
JOHN HENRY BENNETT KERRIDGE MEDIA SERVICES LIMITED Director 2001-10-01 CURRENT 2001-02-22 Active - Proposal to Strike off
JOHN HENRY BENNETT KERRIDGE PROPERTIES LIMITED Director 1998-01-15 CURRENT 1997-10-24 Active
RICHARD BENNETT DOLPHIN CARE (SOUTHERN) LIMITED Director 2017-06-09 CURRENT 2011-03-23 Active
RICHARD BENNETT KPL HOLDINGS LTD Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD BENNETT MOUNT HOUSE LIMITED Director 2014-02-14 CURRENT 2012-11-08 Dissolved 2015-07-07
RICHARD BENNETT TERL INVESTMENTS Director 2013-07-31 CURRENT 2013-07-22 Active
COLIN AINSLIE MATTHISSEN SHAWDENE FARMING LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
COLIN AINSLIE MATTHISSEN TERL INVESTMENTS Director 2013-07-22 CURRENT 2013-07-22 Active
COLIN AINSLIE MATTHISSEN STICKLANDS LIMITED Director 2011-02-28 CURRENT 2009-11-24 Active
COLIN AINSLIE MATTHISSEN SHEEN STICKLAND AUDIT LIMITED Director 2000-03-24 CURRENT 1988-02-22 Active
COLIN AINSLIE MATTHISSEN CROWS MEADOW LIMITED Director 1998-06-02 CURRENT 1998-06-02 Active

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.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-03-15Change of details for Dr Richard Bennett as a person with significant control on 2024-03-15
2024-03-15Change of details for Colin Ainslie Matthissen as a person with significant control on 2024-03-15
2024-03-15Change of details for Mr John Henry Bennett as a person with significant control on 2024-03-15
2023-03-23CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-24Director's details changed for Mrs Catherine Lucille Bennett on 2022-03-25
2023-02-24Director's details changed for Dr Richard Bennett on 2022-03-25
2023-02-24Director's details changed for Mr Colin Ainslie Matthissen on 2022-03-25
2023-02-24Change of details for Colin Ainslie Matthissen as a person with significant control on 2022-10-21
2023-02-24Change of details for Dr Richard Bennett as a person with significant control on 2022-10-21
2023-02-24Change of details for Mr John Henry Bennett as a person with significant control on 2022-10-21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0126/02/15 ANNUAL RETURN FULL LIST
2014-03-20CERT3Certificate of re-registration from Limited Company to Unlimited
2014-03-20FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2014-03-20MARRe-registration of memorandum and articles of association
2014-03-20RR05Application by a private limited company for re-registration as a private unlimited company
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BENNETT / 06/03/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LUCILLE BENNETT / 06/03/2014
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AA01Previous accounting period extended from 28/02/11 TO 05/04/11
2011-04-18AR0126/02/11 ANNUAL RETURN FULL LIST
2010-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASTON GP UNLIMITED 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 EASTON GP UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTON GP UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 6,074
Creditors Due Within One Year 2012-04-05 £ 5,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05

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 EASTON GP UNLIMITED

Intangible Assets
Patents
We have not found any records of EASTON GP UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTON GP UNLIMITED
Trademarks
We have not found any records of EASTON GP UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTON GP UNLIMITED. 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 (82990 - Other business support service activities n.e.c.) as EASTON GP UNLIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EASTON GP UNLIMITED 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 EASTON GP UNLIMITED 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 EASTON GP UNLIMITED 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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    Other companies at postcode EH3 8BP