EARTH SQUARED LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4BU

Company number SC350156
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address HADDINGTON HOUSE, 28 SIDEGATE, HADDINGTON, EAST LOTHIAN, EH41 4BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARTH SQUARED LIMITED are www.earthsquared.co.uk, and www.earth-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Squared Limited is a Private Limited Company. The company registration number is SC350156. Earth Squared Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Earth Squared Limited is Haddington House 28 Sidegate Haddington East Lothian Eh41 4bu. . HENDERSON, Simon Barclay is a Secretary of the company. HENDERSON, Alison Elizabeth is a Director of the company. HENDERSON, Simon Barclay is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HENDERSON, Simon Barclay
Appointed Date: 21 October 2008
Director
HENDERSON, Alison Elizabeth
Appointed Date: 21 October 2008
53 years old
Director
HENDERSON, Simon Barclay
Appointed Date: 21 October 2008
53 years old

Persons With Significant Control

Mr Simon Barclay Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH SQUARED LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Amended total exemption small company accounts made up to 31 March 2014
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 14 more events
16 Nov 2009
Annual return made up to 21 October 2009 with full list of shareholders
16 Nov 2009
Director's details changed for Mrs Alison Elizabeth Henderson on 16 November 2009
16 Nov 2009
Director's details changed for Mr Simon Barclay Henderson on 16 November 2009
08 Apr 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
21 Oct 2008
Incorporation

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