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EARNRATE LIMITED

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

This company is commonly known as Earnrate Limited. The company was founded 34 years ago and was given the registration number SC124719. The firm's registered office is in GLENROTHES. You can find them at Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EARNRATE LIMITED
Company Number:SC124719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1990
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1 Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Whitecraigs, Kinnesswood, Kinross, Scotland, KY13 9JN

Secretary-Active
2, Borgie, Skerray, Thurso, Scotland, KW14 7TH

Director12 June 1991Active
Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, KY6 3EP

Director01 November 2023Active
Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, KY6 3EP

Director27 September 2023Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 May 1990Active
67, Whitecraigs, Kinnesswood, Kinross, Scotland, KY13 9JN

Director25 May 2010Active
108 St Clair Street, Kirkcaldy, KY1 2BD

Director26 April 1997Active
67, Whitecraigs, Kinnesswood, Kinross, Scotland, KY13 9JN

Director-Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 May 1990Active

People with Significant Control

Miss Kimberley Kyla Caddow
Notified on:01 May 2017
Status:Active
Date of birth:May 1982
Nationality:British
Address:Suite 1, Unit 3 Lomond Business Park, Glenrothes, KY6 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Donald Sinclair
Notified on:01 May 2017
Status:Active
Date of birth:October 1963
Nationality:Scottish
Address:Suite 1, Unit 3 Lomond Business Park, Glenrothes, KY6 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

Download
2023-01-11Persons with significant control

Cessation of a person with significant control.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Change account reference date company current extended.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Officers

Change person director company with change date.

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2020-07-17Officers

Change person director company with change date.

Download
2020-07-17Officers

Change person director company with change date.

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2020-07-16Officers

Change person secretary company with change date.

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2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type micro entity.

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