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EARTHRAPID LIMITED

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

This company is commonly known as Earthrapid Limited. The company was founded 18 years ago and was given the registration number SC300567. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EARTHRAPID LIMITED
Company Number:SC300567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Leases Farm, Westfields, Richmond, England, DL10 4SB

Director11 May 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 April 2006Active
144, West George Street, Glasgow, United Kingdom, G2 2HG

Corporate Secretary11 May 2006Active
Cowesby Hall, Cowesby, Thirsk, YO7 2JJ

Director11 May 2006Active
Sundowner, Pont Vaillant, St. Peter Port, Guernsey, GY1 2UQ

Director12 May 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 April 2006Active

People with Significant Control

Skye Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England, PE1 1NG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type full.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Change account reference date company current extended.

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2013-11-19Accounts

Accounts with accounts type full.

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2013-06-17Accounts

Change account reference date company previous extended.

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