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EARTHBRIDGE LIMITED

Company number SC321627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jan 2014 AD01 Registered office address changed from 28 Broad Street Peterhead AB42 1BY on 15 January 2014
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 2
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
11 May 2009 363a Return made up to 19/04/09; full list of members
11 May 2009 288c Director and secretary's change of particulars / mary cameron / 02/02/2009
11 May 2009 288c Director's change of particulars / john cameron / 02/02/2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jul 2008 225 Accounting reference date extended from 30/04/2008 to 31/08/2008
11 Jun 2008 88(2) Capitals not rolled up
11 Jun 2008 363s Return made up to 19/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
11 Jan 2008 287 Registered office changed on 11/01/08 from: 10 glenugie drive peterhead AB42 2GR
20 Apr 2007 287 Registered office changed on 20/04/07 from: 24 great king street edinburgh midlothian EH3 6QN
20 Apr 2007 288b Director resigned
20 Apr 2007 288a New secretary appointed;new director appointed
20 Apr 2007 288a New director appointed