Earth1 Limited EDINBURGH


Founded in 2015, Earth1, classified under reg no. SC507971 is an active company. Currently registered at 4-5 Summit House EH6 7BD, Edinburgh the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Kathleen C., Allan C.. Of them, Allan C. has been with the company the longest, being appointed on 9 June 2015 and Kathleen C. has been with the company for the least time - from 1 July 2021. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Earth1 Limited Address / Contact

Office Address 4-5 Summit House
Office Address2 4-5 Mitchell Street
Town Edinburgh
Post code EH6 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC507971
Date of Incorporation Tue, 9th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Kathleen C.

Position: Director

Appointed: 01 July 2021

Allan C.

Position: Director

Appointed: 09 June 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Allan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allan C.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth-27 780   
Balance Sheet
Cash Bank On Hand21 50612 647114 995199 700
Current Assets21 50622 149123 847206 296
Debtors 9 5028 8526 596
Net Assets Liabilities-10 59210 81596 892184 601
Other Debtors 4 018 5 152
Property Plant Equipment1 4063 7372 4881 569
Cash Bank In Hand21 506   
Net Assets Liabilities Including Pension Asset Liability-27 780   
Tangible Fixed Assets1 405   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-27 781   
Shareholder Funds-27 780   
Other
Accrued Liabilities240   
Accumulated Depreciation Impairment Property Plant Equipment736582 0773 519
Additions Other Than Through Business Combinations Property Plant Equipment 2 916169524
Average Number Employees During Period2111
Creditors33 50414 36128 97022 966
Increase From Depreciation Charge For Year Property Plant Equipment 5851 4201 442
Net Current Assets Liabilities-29 1857 78794 877183 330
Number Shares Issued Fully Paid1111
Other Creditors32 01613 76723 03021 864
Par Value Share1111
Prepayments   1 444
Property Plant Equipment Gross Cost1 4794 3954 5645 088
Provisions For Liabilities Balance Sheet Subtotal 710473298
Taxation Social Security Payable1 2483545 7001 102
Total Assets Less Current Liabilities-27 78011 52597 365184 899
Trade Creditors Trade Payables 240240 
Trade Debtors Trade Receivables 5 4838 852 
Amount Specific Advance Or Credit Directors-29 835-7 836 5 151
Amount Specific Advance Or Credit Made In Period Directors 21 999 5 151
Amount Specific Advance Or Credit Repaid In Period Directors-29 835   
Advances Credits Directors   5 151
Creditors Due Within One Year50 691   
Fixed Assets1 405   
Number Shares Allotted1   
Share Capital Allotted Called Up Paid1   
Tangible Fixed Assets Additions1 479   
Tangible Fixed Assets Cost Or Valuation1 479   
Tangible Fixed Assets Depreciation74   
Tangible Fixed Assets Depreciation Charged In Period74   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st July 2023
filed on: 4th, July 2023
Free Download (3 pages)

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