Founded in 2017, Earth Source, classified under reg no. SC559682 is an active company. Currently registered at Galderbeg IV40 8JZ, Kyle the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Mark M., Michael B. and Calum D. and others. Of them, Terence N. has been with the company the longest, being appointed on 7 March 2017 and Mark M. and Michael B. have been with the company for the least time - from 30 March 2022. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Galderbeg |
| Office Address2 | Glenelg |
| Town | Kyle |
| Post code | IV40 8JZ |
| Country of origin | United Kingdom |
| Registration Number | SC559682 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 30 March 2022
Position: Director
Appointed: 30 March 2022
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 07 March 2017
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Calum D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Terence N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Calum D.
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terence N.
| Notified on | 7 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Current Assets | 261 | 261 | 12 420 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 152 | 261 | 99 232 |
| Other | ||||||
| Description Share Type | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 2 | ||
| Creditors | 872 | 12 826 | ||||
| Fixed Assets | 261 | 5 000 | ||||
| Net Current Assets Liabilities | 150 | 261 | 406 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 150 | |||||
| Total Assets Less Current Liabilities | 1 | 152 | 261 | 4 594 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd December 2023 filed on: 26th, December 2023 |
confirmation statement | Free Download (3 pages) |
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