Earnhill Properties Limited LARGS


Founded in 2016, Earnhill Properties, classified under reg no. SC546495 is an active company. Currently registered at 2 Bellmans Close KA30 8AP, Largs the company has been in the business for four years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.

The company has 3 directors, namely Thomas M., Alexander M. and William B.. Of them, William B. has been with the company the longest, being appointed on 29 September 2016 and Thomas M. and Alexander M. have been with the company for the least time - from 13 April 2017. As of 4 December 2020, there was 1 ex director - Carol B.. There were no ex secretaries.

Earnhill Properties Limited Address / Contact

Office Address 2 Bellmans Close
Town Largs
Post code KA30 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC546495
Date of Incorporation Thu, 29th Sep 2016
Industry Other letting and operating of own or leased real estate
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (208 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

Company staff

Thomas M.

Position: Director

Appointed: 13 April 2017

Alexander M.

Position: Director

Appointed: 13 April 2017

William B.

Position: Director

Appointed: 29 September 2016

Carol B.

Position: Director

Appointed: 29 September 2016

Resigned: 13 April 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is William B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Thomas M. This PSC has significiant influence or control over the company,. Then there is Alexander M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

William B.

Notified on 29 September 2016
Nature of control: 25-50% shares

Thomas M.

Notified on 28 September 2017
Nature of control: significiant influence or control

Alexander M.

Notified on 27 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-09-30
filed on: 19th, June 2020
Free Download (6 pages)

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