Company number SC409667
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 31/2 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MID LOTHIAN, EH22 3NX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 4
. The most likely internet sites of EARTH TECH LPS LTD. are www.earthtechlps.co.uk, and www.earth-tech-lps.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Tech Lps Ltd is a Private Limited Company.
The company registration number is SC409667. Earth Tech Lps Ltd has been working since 19 October 2011.
The present status of the company is Active. The registered address of Earth Tech Lps Ltd is 31 2 Hardengreen Industrial Estate Dalkeith Mid Lothian Eh22 3nx. . HIRST, Lee is a Director of the company. INNES, Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Electrical installation".
Current Directors
Director
HIRST, Lee
Appointed Date: 19 October 2011
53 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 October 2011
Appointed Date: 19 October 2011
Persons With Significant Control
Mr Lee Hirst
Notified on: 19 October 2016
53 years old
Nature of control: Has significant influence or control
EARTH TECH LPS LTD. Events
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
21 Jul 2015
Micro company accounts made up to 31 October 2014
05 Mar 2015
Registered office address changed from Unit 6 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX to 31/2 Hardengreen Industrial Estate Dalkeith Mid Lothian EH22 3NX on 5 March 2015
...
... and 10 more events
04 Nov 2011
Appointment of Lee Hirst as a director
28 Oct 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Oct 2011
Termination of appointment of Stephen Mabbott as a director
28 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
19 Oct 2011
Incorporation