EARTHGEN LTD
LAUDER GLOBAL GODDESS DEVELOPMENTS LTD

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Company number SC333593
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 2 THE GRANARY, NETHERHOWDEN, OXTON, LAUDER, BERWICKSHIRE, TD2 6PR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
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 May 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EARTHGEN LTD are www.earthgen.co.uk, and www.earthgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Earthgen Ltd is a Private Limited Company. The company registration number is SC333593. Earthgen Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Earthgen Ltd is 2 The Granary Netherhowden Oxton Lauder Berwickshire Td2 6pr. . WILLIAMSON, Neil is a Secretary of the company. WILLIAMSON, Neil is a Director of the company. WILLIAMSON, Shirley is a Director of the company. Director WILLIAMSON, Shirley has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WILLIAMSON, Neil
Appointed Date: 07 November 2007
Director
WILLIAMSON, Neil
Appointed Date: 20 May 2014
58 years old
Director
WILLIAMSON, Shirley
Appointed Date: 06 February 2015
61 years old

Resigned Directors

Director
WILLIAMSON, Shirley
Resigned: 20 May 2014
Appointed Date: 07 November 2007
61 years old

Persons With Significant Control

Mrs Shirley Williamson
Notified on: 21 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EARTHGEN LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
06 Feb 2015
Appointment of Mrs Shirley Williamson as a director on 6 February 2015
...
... and 14 more events
05 Dec 2009
Annual return made up to 7 November 2009 with full list of shareholders
05 Dec 2009
Director's details changed for Shirley Williamson on 5 December 2009
05 Aug 2009
Accounts for a dormant company made up to 30 November 2008
04 Dec 2008
Return made up to 07/11/08; full list of members
07 Nov 2007
Incorporation

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