EARTHWORK SERVICES LIMITED
FORT WILLIAM LEARMONTH LIMITED

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Company number SC148477
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address FEAR A BHATA BANAVIE TOP LOCK, BANAVIE, FORT WILLIAM, HIGHLAND, UNITED KINGDOM, PH33 7LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Fear a Bhata Banavie Top Lock Banavie Fort William Highland PH33 7LY on 7 December 2016. The most likely internet sites of EARTHWORK SERVICES LIMITED are www.earthworkservices.co.uk, and www.earthwork-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Corpach Rail Station is 1.1 miles; to Fort William Rail Station is 1.9 miles; to Loch Eil Outward Bound Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthwork Services Limited is a Private Limited Company. The company registration number is SC148477. Earthwork Services Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Earthwork Services Limited is Fear A Bhata Banavie Top Lock Banavie Fort William Highland United Kingdom Ph33 7ly. . MCPHATER, Donald John is a Director of the company. MCPHATER, Eugenia Olunwa is a Director of the company. Secretary MATHEW, Moira has been resigned. Secretary MCPHATER, Donald John has been resigned. Secretary MCPHATER, Lindsay Margaret Isabella has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCPHATER, Donald John has been resigned. Director MCPHATER, Lindsay Margaret Isabella has been resigned. Director MCPHATER, Linsay Margaret Isabella has been resigned. Director MCPHATER, Mary Margaret Mckenzie has been resigned. Director MCPHATER, Ross Donald Archibald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCPHATER, Donald John
Appointed Date: 05 December 2016
73 years old
Director
MCPHATER, Eugenia Olunwa
Appointed Date: 05 December 2016
54 years old

Resigned Directors

Secretary
MATHEW, Moira
Resigned: 12 January 1997
Appointed Date: 19 January 1994
Secretary
MCPHATER, Donald John
Resigned: 18 December 2002
Appointed Date: 12 January 1997
Secretary
MCPHATER, Lindsay Margaret Isabella
Resigned: 07 December 2016
Appointed Date: 18 December 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1994
35 years old
Director
MCPHATER, Donald John
Resigned: 19 February 2004
Appointed Date: 12 January 1997
73 years old
Director
MCPHATER, Lindsay Margaret Isabella
Resigned: 19 February 2004
Appointed Date: 29 August 2001
44 years old
Director
MCPHATER, Linsay Margaret Isabella
Resigned: 07 December 2016
Appointed Date: 01 April 2013
44 years old
Director
MCPHATER, Mary Margaret Mckenzie
Resigned: 07 January 2002
Appointed Date: 19 January 1994
73 years old
Director
MCPHATER, Ross Donald Archibald
Resigned: 01 April 2013
Appointed Date: 29 August 2001
44 years old

Persons With Significant Control

Mr Donald Mcphater
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EARTHWORK SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Fear a Bhata Banavie Top Lock Banavie Fort William Highland PH33 7LY on 7 December 2016
07 Dec 2016
Termination of appointment of Linsay Margaret Isabella Mcphater as a director on 7 December 2016
07 Dec 2016
Appointment of Mrs Eugenia Olunwa Mcphater as a director on 5 December 2016
...
... and 62 more events
30 Jun 1994
Accounting reference date notified as 31/03
09 Feb 1994
Director resigned;new director appointed
09 Feb 1994
Secretary resigned;new secretary appointed;director resigned
09 Feb 1994
Registered office changed on 09/02/94 from: 3 hill street edinburgh EH2 3JP
19 Jan 1994
Incorporation

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