Company number SC296448
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of BACKEARTH LIMITED are www.backearth.co.uk, and www.backearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Backearth Limited is a Private Limited Company.
The company registration number is SC296448. Backearth Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of Backearth Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . TWEEDIE, Peter David is a Secretary of the company. CHRISTIE, John Blair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 February 2006
Appointed Date: 02 February 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 February 2006
Appointed Date: 02 February 2006
Persons With Significant Control
Mr John Blair Christie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BACKEARTH LIMITED Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 March 2016
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
10 Feb 2006
Registered office changed on 10/02/06 from: 24 great king street edinburgh midlothian EH3 6QN
10 Feb 2006
New secretary appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
New director appointed
02 Feb 2006
Incorporation