Company number SC300567
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 4
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARTHRAPID LIMITED are www.earthrapid.co.uk, and www.earthrapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Earthrapid Limited is a Private Limited Company.
The company registration number is SC300567. Earthrapid Limited has been working since 11 April 2006.
The present status of the company is Active. The registered address of Earthrapid Limited is Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . ADAIR, Robert Fredrik Martin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TERRACE HILL (SECRETARIES) LIMITED has been resigned. Director ADAIR, Sarah Lucy Louise has been resigned. Director BASHAM, Vanessa 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: 11 May 2006
Appointed Date: 11 April 2006
Secretary
TERRACE HILL (SECRETARIES) LIMITED
Resigned: 31 October 2012
Appointed Date: 11 May 2006
Director
BASHAM, Vanessa
Resigned: 24 November 2009
Appointed Date: 12 May 2006
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 May 2006
Appointed Date: 11 April 2006
EARTHRAPID LIMITED Events
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
04 Feb 2015
Full accounts made up to 31 March 2014
...
... and 31 more events
12 May 2006
Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN
12 May 2006
New secretary appointed
12 May 2006
Secretary resigned
12 May 2006
Director resigned
11 Apr 2006
Incorporation