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EARLBANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earlbank Limited. The company was founded 17 years ago and was given the registration number SC335343. The firm's registered office is in GLASGOW. You can find them at 1003 Aikenhead Road, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EARLBANK LIMITED
Company Number:SC335343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1003 Aikenhead Road, Glasgow, Scotland, G44 4SF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1003, Aikenhead Road, Glasgow, Scotland, G44 4SF

Director24 April 2017Active
10, Priorwood Garden, Glasgow, G13 1GD

Secretary07 January 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary14 December 2007Active
121, Moffat Street, Glasgow, Scotland, G5 0ND

Director02 April 2016Active
1003, Aikenhead Road, Glasgow, Scotland, G44 4SF

Director01 December 2016Active
10 Priorwood Gardens, Glasgow, G13 1GD

Director07 January 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director14 December 2007Active

People with Significant Control

Mr Pejman Ashtiani
Notified on:01 July 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:Scotland
Address:1003, Aikenhead Road, Glasgow, Scotland, G44 4SF
Nature of control:
  • Significant influence or control
Mr Sahab Abdul Hadi
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:121, Moffat Street, Glasgow, G5 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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