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Everlastings Holdings Limited

Everlastings Holdings Limited is a dormant company incorporated on 9 December 2021 with the registered office located in Kirkcaldy, Fife. Everlastings Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC717205
Private limited company
Scottish Company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office Warehouse 1 Frances Industrial Park
Wemyss Road, Dysart
Kirkcaldy
Fife
KY1 2XZ
Scotland
Address changed on 15 May 2025 (5 months ago)
Previous address was Selbrae House, Muirhead, Midfield Road Mitchelston Industrial Estate Kirkcaldy KY1 3PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • Managing Director • British • Lives in UK • Born in Jul 1978
Heronshaw Sel Ltd
PSC
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Mutual Companies
Heronshaw Group Ltd
Edward Anthony Deberry Salter is a mutual person.
Active
Heronshaw Sel Ltd
Edward Anthony Deberry Salter is a mutual person.
Active
Sabreowl Ltd
Edward Anthony Deberry Salter is a mutual person.
Active
Selbrae House Holdings Limited
Donald Allin Carstairs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 15 May 2025
Heronshaw Sel Ltd (PSC) Appointed
7 Months Ago on 5 Apr 2025
Donald Allin Carstairs (PSC) Resigned
7 Months Ago on 5 Apr 2025
Donald Allin Carstairs Resigned
7 Months Ago on 5 Apr 2025
Mr Edward Anthony Deberry Salter Appointed
7 Months Ago on 5 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Registered office address changed from Selbrae House, Muirhead, Midfield Road Mitchelston Industrial Estate Kirkcaldy KY1 3PS United Kingdom to Office Warehouse 1 Frances Industrial Park Wemyss Road, Dysart Kirkcaldy Fife KY1 2XZ on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 10 Apr 2025
Appointment of Mr Edward Anthony Deberry Salter as a director on 5 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Donald Allin Carstairs as a director on 5 April 2025
Submitted on 9 Apr 2025
Notification of Heronshaw Sel Ltd as a person with significant control on 5 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 9 Apr 2025
Cessation of Donald Allin Carstairs as a person with significant control on 5 April 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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