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Easterfield Investments Ltd

Easterfield Investments Ltd is a liquidation company incorporated on 7 January 2020 with the registered office located in Motherwell, Lanarkshire. Easterfield Investments Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC650798
Private limited company
Scottish Company
Age
6 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 1, Ground Floor Airbles House
270 Airbles Road
Motherwell
North Lanarkshire
ML1 3AT
Address changed on 12 Feb 2026 (3 days ago)
Previous address was Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1966
Director • PSC • British • Lives in Scotland • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£256.16K
Decreased by £490.4K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.84M
Increased by £27.1K (+1%)
Total Liabilities
-£72.96K
Increased by £40.6K (+125%)
Net Assets
£1.76M
Decreased by £13.5K (-1%)
Debt Ratio (%)
4%
Increased by 2.18% (+122%)
Latest Activity
Registered Address Changed
3 Days Ago on 12 Feb 2026
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Mr Gordon Burns Details Changed
1 Month Ago on 5 Jan 2026
Registered Address Changed
6 Months Ago on 8 Aug 2025
Mr Gordon Burns Details Changed
6 Months Ago on 5 Aug 2025
Mr Gordon Burns (PSC) Details Changed
6 Months Ago on 5 Aug 2025
Mrs Elizabeth Burns (PSC) Details Changed
6 Months Ago on 5 Aug 2025
Mrs Elizabeth Burns Details Changed
6 Months Ago on 5 Aug 2025
Full Accounts Submitted
9 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Feb 2025
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Documents
Resolutions
Submitted on 12 Feb 2026
Registered office address changed from Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT United Kingdom to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 12 February 2026
Submitted on 12 Feb 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Director's details changed for Mr Gordon Burns on 5 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Gordon Burns on 5 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mrs Elizabeth Burns on 5 August 2025
Submitted on 8 Aug 2025
Change of details for Mrs Elizabeth Burns as a person with significant control on 5 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Gordon Burns as a person with significant control on 5 August 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Repayment History
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