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Company Information for

EASTPOINT PROPERTY LIMITED

2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC492336
Private Limited Company
Liquidation

Company Overview

About Eastpoint Property Ltd
EASTPOINT PROPERTY LIMITED was founded on 2014-12-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Eastpoint Property Limited is a Private Limited Company registered in 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
Company Name
EASTPOINT PROPERTY LIMITED
 
Legal Registered Office
2ND FLOOR
18 BOTHWELL STREET
GLASGOW
G2 6NU
 
Filing Information
Company Number SC492336
Company ID Number SC492336
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202072763  
Last Datalog update: 2023-09-05 15:56:48
Primary Source:Companies House
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Companies with same name EASTPOINT PROPERTY LIMITED
The following companies were found which have the same name as EASTPOINT PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTPOINT PROPERTY CONSULTANTS PTY. LTD. VIC 3170 Active Company formed on the 2001-09-20
EASTPOINT PROPERTY OWNERS ASSOCIATION, INC. 55 WAUGH DR STE 1111 HOUSTON TX 77007 Active Company formed on the 1984-11-29

Company Officers of EASTPOINT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ALEXANDER COWIE
 Director 2014-12-01
GEOFFREY ALLAN HOWISON
 Director 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALEXANDER COWIE ZEPHYR (SCOTLAND STREET) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
STEVEN ALEXANDER COWIE FREEDOM BRANDS LTD Director 2014-07-04 CURRENT 2010-12-13 Active - Proposal to Strike off
GEOFFREY ALLAN HOWISON ZEPHYR (SCOTLAND STREET) LIMITED Director 2015-12-15 CURRENT 2015-12-10 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
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 187-195 Scotland Street Glasgow G5 8QB
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 187 -195 Scotland Street Glasgow G5 8QB Scotland
2019-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-05
2019-04-03PSC04Change of details for Mr Steven Alexander Cowie as a person with significant control on 2019-03-28
2019-04-03CH01Director's details changed for Mr Steven Alexander Cowie on 2019-03-28
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Suite 409 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-10PSC04Change of details for Mr Geoffrey Allan Howison as a person with significant control on 2018-11-30
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-01
2016-05-12ANNOTATIONSecond Filing
2016-02-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AA01Previous accounting period shortened from 31/12/15 TO 30/04/15
2015-12-05AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR GEOFFREY ALLAN HOWISON
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04SH0104/08/15 STATEMENT OF CAPITAL GBP 100
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EASTPOINT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-16
Resolutions for Winding-up2019-12-17
Appointment of Liquidators2019-12-17
Fines / Sanctions
No fines or sanctions have been issued against EASTPOINT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTPOINT PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of EASTPOINT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTPOINT PROPERTY LIMITED
Trademarks
We have not found any records of EASTPOINT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTPOINT PROPERTY 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 (41100 - Development of building projects) as EASTPOINT PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTPOINT PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEASTPOINT PROPERTY LIMITEDEvent Date2019-12-05
5 December 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolutions 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolution 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Gillian Campbell Milne Craig Chartered Accountants , 79 Renfrew Road, Paisley PA3 4DA be hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 5 December 2019 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by : Geoffrey Allan Howison :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEASTPOINT PROPERTY LIMITEDEvent Date2019-12-05
Liquidator's name and address: Gillian Campbell , Abercorn House, 79 Renfrew Road, Paisley PA3 4DA . Capacity of office holder: Liquidator : Office holder's telephone no and email address: 0141 887 7811 and gillian.campbell@milnecraig.co.uk Gillian Campbell was appointed Liquidator of Eastpoint Property Limited on 5 December 2019. The nature of the business of the company is general contractors of buildings and civil engineering works.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTPOINT PROPERTY 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 EASTPOINT PROPERTY 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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    Other companies at postcode G2 6NU