This company is commonly known as Earlbank Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 1003 Aikenhead Road, Glasgow, Scotland, G44 4SF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1003, Aikenhead Road, Glasgow, Scotland, G44 4SF | Director | 24 April 2017 | Active |
| 10, Priorwood Garden, Glasgow, G13 1GD | Secretary | 07 January 2008 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 14 December 2007 | Active |
| 121, Moffat Street, Glasgow, Scotland, G5 0ND | Director | 02 April 2016 | Active |
| 1003, Aikenhead Road, Glasgow, Scotland, G44 4SF | Director | 01 December 2016 | Active |
| 10 Priorwood Gardens, Glasgow, G13 1GD | Director | 07 January 2008 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 14 December 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-07-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Officers | Appoint person director company with name date. | Download |
| 2017-04-24 | Officers | Termination director company with name termination date. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Officers | Change person director company with change date. | Download |
| 2016-12-19 | Officers | Appoint person director company with name date. | Download |
| 2016-12-16 | Officers | Termination director company with name termination date. | Download |
| 2016-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-12 | Officers | Appoint person director company with name date. | Download |
| 2016-05-12 | Officers | Termination director company with name termination date. | Download |
| 2016-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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