EARTH SQUARED LIMITED
THE COACH HOUSE, 21 WESTGATE, NORTH BERWICK EH39 4AE- Active
- Private Limited Company
- Company No. SC350156
- Last Updated: 01 Mar 2024
Company Profile
EARTH SQUARED LIMITED was incorporated on Tuesday, October 21, 2008 as a Private Limited Company with registered address in NORTH BERWICK. EARTH SQUARED LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 16 years and 27 days.
| Name | EARTH SQUARED LIMITED |
|---|---|
| Company number | SC350156 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE 21 WESTGATE NORTH BERWICK EH39 4AE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Barclay Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Elizabeth Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARTH SQUARED LIMITED | 21 Oct 2008 |