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EARTHGEN LTD

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

This company is commonly known as Earthgen Ltd. The company was founded 16 years ago and was given the registration number SC333593. The firm's registered office is in LAUDER. You can find them at 2 The Granary, Netherhowden, Oxton, Lauder, Berwickshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EARTHGEN LTD
Company Number:SC333593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2 The Granary, Netherhowden, Oxton, Lauder, Berwickshire, TD2 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Granary, Netherhowden, Oxton, TD2 6PR

Secretary07 November 2007Active
2 The Granary, Netherhowden, Oxton, Scotland, TD2 6PR

Director20 May 2014Active
170 Mid Stocket Road, Aberdeen, United Kingdom, AB15 5HS

Director06 February 2015Active
2 The Granary, Netherhowden, Oxton, TD2 6PR

Director07 November 2007Active

People with Significant Control

Mrs Shirley Williamson
Notified on:21 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:170 Mid Stocket Road, Aberdeen, United Kingdom, AB15 5HS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-02-07Accounts

Change account reference date company previous shortened.

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2022-01-27Dissolution

Dissolution application strike off company.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Address

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

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Appoint person director company with name date.

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