This company is commonly known as Earthbound Games Ltd. The company was founded 7 years ago and was given the registration number SC553103. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19, Canning Street, Edinburgh, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | EARTHBOUND GAMES LTD |
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Company Number | : | SC553103 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 27 June 2018 | Active |
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 17 April 2018 | Active |
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 03 June 2020 | Active |
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 01 July 2017 | Active |
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 03 June 2020 | Active |
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 21 December 2016 | Active |
Scottish Enterprise | ||
Notified on | : | 03 June 2020 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Atrium Court, 50, Waterloo Street, Glasgow, Scotland, G2 6HQ |
Nature of control | : |
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Mr Christopher David Stamp | ||
Notified on | : | 21 December 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-11 | Incorporation | Memorandum articles. | Download |
2020-06-11 | Resolution | Resolution. | Download |
2020-06-09 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Capital | Capital allotment shares. | Download |
2020-03-06 | Officers | Termination director company with name termination date. | Download |
2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-21 | Capital | Capital allotment shares. | Download |
2018-08-21 | Capital | Second filing capital allotment shares. | Download |
2018-08-21 | Capital | Second filing capital allotment shares. | Download |
2018-08-21 | Resolution | Resolution. | Download |
2018-07-16 | Officers | Change person director company with change date. | Download |
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