EARTHWISE SCOTLAND LIMITED

Company number SC259086

Date	Type	Description	View / Download
13 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 100	(5 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Jul 2010	AD01	Registered office address changed from East Steading North Tillydaff Midmar Inverurie Aberdeenshire AB51 7LS on 22 July 2010	(1 page)
23 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Brian Kennelly on 11 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Dr Anthony Stephen Batchelor on 11 November 2009	(2 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
10 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Dec 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
08 Dec 2008	288c	Director and Secretary's Change of Particulars / brian kennedy / 11/11/2008 / Surname was: kennedy, now: kennelly	(2 pages)
08 Dec 2008	288b	Appointment Terminated Director nigel ferguson	(1 page)
13 Nov 2008	288b	Appointment Terminated Secretary nigel ferguson	(1 page)
13 Nov 2008	288b	Appointment Terminated Director angela wilson	(1 page)
13 Nov 2008	288b	Appointment Terminated Director jonathan wilson	(1 page)
13 Nov 2008	288a	Director appointed dr anthony stephen batchelor	(2 pages)
13 Nov 2008	288a	Director and secretary appointed brian kennedy	(2 pages)
12 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
08 Aug 2008	363s	Return made up to 11/11/07; full list of members; amend	(7 pages)
08 Aug 2008	363s	Return made up to 11/11/06; full list of members; amend	(7 pages)
08 Aug 2008	363s	Return made up to 11/11/05; full list of members; amend 363(287) ‐ Registered office changed on 08/08/08	(7 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
05 Dec 2007	363a	Return made up to 11/11/07; full list of members	(3 pages)