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EARTH'S LARDER LTD

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

This company is commonly known as Earth's Larder Ltd. The company was founded 5 years ago and was given the registration number SC603546. The firm's registered office is in EDINBURGH. You can find them at 125 Princes Street 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 56290 - Other food services.

Company Information

Name:EARTH'S LARDER LTD
Company Number:SC603546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:125 Princes Street 5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, Mbm Commercial, Suite 2, Ground Floor, Queensferry Foad, Edinburgh, Scotland, EH4 2HS

Director25 July 2018Active
Orchard Brae House, Mbm Commercial, Suite 2, Ground Floor, Queensferry Foad, Edinburgh, Scotland, EH4 2HS

Director25 July 2018Active

People with Significant Control

Mr Timothy George Sinclair Roads
Notified on:25 July 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Scotland
Address:Orchard Brae House, Mbm Commercial, Suite 2, Ground Floor, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Catharine Ann Louise Sinclair Roads
Notified on:25 July 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Scotland
Address:Orchard Brae House, Mbm Commercial, Suite 2, Ground Floor, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

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

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-09-19Address

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

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-25Incorporation

Incorporation company.

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