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EARNHILL PROPERTIES LIMITED

Company number SC546495

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 PSC01 Notification of Alexander Mckay as a person with significant control on 27 September 2017
28 Sep 2017 PSC01 Notification of Thomas Mckendry as a person with significant control on 28 September 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 3
13 Apr 2017 AP01 Appointment of Mr Alexander Mckay as a director on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Thomas Richard Mckendry as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Carol Bateman as a director on 13 April 2017
29 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted