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EARLISH SERVICES LIMITED

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

This company is commonly known as Earlish Services Limited. The company was founded 20 years ago and was given the registration number SC258214. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, Angus. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EARLISH SERVICES LIMITED
Company Number:SC258214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ

Secretary23 April 2012Active
Murrayacre, St. Madoes, Perth, PH2 7NJ

Director24 October 2003Active
10 Bader Square, Broughty Ferry, Dundee, DD5 1AE

Secretary18 April 2006Active
30 Canmore Street, Dunfermline, KY12 7NT

Secretary24 October 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 October 2003Active

People with Significant Control

Mr Struan Stewart Robertson Baptie
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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