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EARNHILL PROPERTIES LIMITED

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

This company is commonly known as Earnhill Properties Limited. The company was founded 7 years ago and was given the registration number SC546495. The firm's registered office is in LARGS. You can find them at 2 Bellmans Close, , Largs, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EARNHILL PROPERTIES LIMITED
Company Number:SC546495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Bellmans Close, Largs, Scotland, KA30 8AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director29 September 2016Active
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director13 April 2017Active
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director13 April 2017Active
2, Bellmans Close, Largs, Scotland, KA30 8AP

Director29 September 2016Active

People with Significant Control

Mr Thomas Richard Mckendry
Notified on:28 September 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:2, Bellmans Close, Largs, Scotland, KA30 8AP
Nature of control:
  • Significant influence or control
Mr Alexander Mckay
Notified on:27 September 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:2, Bellmans Close, Largs, Scotland, KA30 8AP
Nature of control:
  • Significant influence or control
Mr William Bateman
Notified on:29 September 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:2, Bellmans Close, Largs, Scotland, KA30 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-10Accounts

Change account reference date company current extended.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-04-13Capital

Capital allotment shares.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-13Officers

Termination director company with name termination date.

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2016-09-29Incorporation

Incorporation company.

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