Earthrapid Limited in 133 Fountainbridge EDINBURGH

Earthrapid Limited EDINBURGH

Earthrapid started in year 2006 as Private Limited Company with registration number SC300567. The Earthrapid company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at Edinburgh Quay. Postal code: EH3 9BA.

The firm has one director. Robert A., appointed on 11 May 2006. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Vanessa B., Sarah A. and others listed below. There were no ex secretaries.

Earthrapid Limited Address / Contact

Office Address	Edinburgh Quay
Office Address2	133 Fountainbridge
Town	Edinburgh
Post code	EH3 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC300567
Date of Incorporation	Tue, 11th Apr 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Robert A.

Position: Director

Appointed: 11 May 2006

Vanessa B.

Position: Director

Appointed: 12 May 2006

Resigned: 24 November 2009

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Resigned: 31 October 2012

Sarah A.

Position: Director

Appointed: 11 May 2006

Resigned: 12 May 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Skye Investments Limited from Peterborough, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Skye Investments Limited

Saffery Champness, Unex House Bourges Boulevard, Peterborough, PE1 1NG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	03340923
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 24th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 4.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 4th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd May 2014: 4.00 GBP	capital
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 23rd, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, November 2013	accounts	Free Download (16 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2012 from Wed, 31st Oct 2012 filed on: 17th, June 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 2nd May 2013. Old Address: 49 Bath Street Glasgow G2 2DL filed on: 2nd, May 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 30th Apr 2013 filed on: 30th, April 2013	officers	Free Download (1 page)
CH01	On Thu, 11th Apr 2013 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 4th, July 2012	accounts	Free Download (21 pages)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 29th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 29th, June 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 18th Jan 2012. Old Address: C/O Park Circus Management Limited, James Sellars House 144 West George Street Glasgow G2 2HG filed on: 18th, January 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 27th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 27th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Tue, 24th Nov 2009 filed on: 26th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Nov 2009 filed on: 24th, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 31st, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 18th, March 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 3 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 4. filed on: 2nd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 4. filed on: 2nd, June 2006	capital	Free Download (2 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (4 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (4 pages)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 25th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 25th, May 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On Fri, 12th May 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On Fri, 12th May 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On Fri, 12th May 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288b	On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On Fri, 12th May 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 12th, May 2006	address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 12th, May 2006	address	Free Download (1 page)
288b	On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (17 pages)

Earthrapid Limited EDINBURGH

Earthrapid Limited Address / Contact

Company Information / Profile

Company staff

Robert A.

Vanessa B.

Urban&civic (secretaries) Limited

Sarah A.

People with significant control

Company filings

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