Earlston Developments Ltd
- Company number
- 12775393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Development of building projects
Registered office
Previous names
- Just Extensions Nw Limited (until 29 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISOV, Ismail | Director | 15 Dec 2023 | |
| ALI, Samer Samir Abbas | Director | 15 Apr 2024 | 1 Sep 2026 |
| ABDELRAHMAN, Walid Mohamed Salaheldin Mohamed | Director | 15 Apr 2024 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ismail Isov | Ownership Of Shares 75 To 100 Percent | 15 Dec 2023 | |
| Waterloo Corporate Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2022 | 15 Dec 2023 |
| Mr Michael John Traynor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 31 Jan 2022 |
| Mr Lee Price | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 7 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£36,609 | £1 | 3 |
| 30 Nov 2024 | -£34,320 | £165 | 0 |
| 30 Nov 2023 | £33,624 | - | 0 |
| 31 Jul 2022 | £13,862 | - | 0 |
| 31 Jul 2021 | £500 | - | 0 |
Connections
Directors’ other companies
- ISOV, Ismail - Director at Complete Property Care Liverpool Ltd