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R. EARSMAN LIMITED

R. EARSMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR. EARSMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC066725
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. EARSMAN LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is R. EARSMAN LIMITED located?

    Registered Office Address
    Unit 2 Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of R. EARSMAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROFITMOVE LIMITEDMar 13, 1989Mar 13, 1989
    ARMSTRONG MINING LIMITEDJun 30, 1988Jun 30, 1988
    J.J. ARMSTRONG & SON (R.M.C.) LIMITEDDec 28, 1978Dec 28, 1978

    What are the latest accounts for R. EARSMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R. EARSMAN LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for R. EARSMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Andrew Armstrong as a director on Mar 13, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrea Thomson as a secretary on Jun 15, 2022

    		1 pagesTM02

    Registered office address changed from Newton Road Industrial Estate Glasgow Road Dumfries DG2 0EF to Unit 2 Downs Way Industrial Estate Heathhall Dumfries DG1 3RS on May 27, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Appointment of Andrena Thomson as a secretary on Dec 29, 2020

    		3 pagesAP03

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Andrea Thomson as a secretary on Dec 29, 2020

    		3 pagesAP03

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of Brian Winter as a secretary on Dec 24, 2020

    		2 pagesTM02

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R. EARSMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Andrena
    Reoch Park
    Springholm
    DG7 3LL Castle Douglas
    44
    Scotland
    		Secretary
    Reoch Park
    Springholm
    DG7 3LL Castle Douglas
    44
    Scotland
    		289553390001
    ARMSTRONG, John Andrew
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandScottish333886050001
    ARMSTRONG, John Johnston
    The Hintin 54 Saint Georges
    DG7 1LN Castle Douglas
    Kirkcudbrightshire
    		Director
    The Hintin 54 Saint Georges
    DG7 1LN Castle Douglas
    Kirkcudbrightshire
    		ScotlandBritish72735730001
    ARMSTRONG, Joyce
    Clarebrand
    DG7 3AH Castle Douglas
    		Secretary
    Clarebrand
    DG7 3AH Castle Douglas
    		British291470001
    THOMSON, Andrea
    Reoch Park
    Springholm
    DG7 3LL Castle Douglas
    44
    Scotland
    		Secretary
    Reoch Park
    Springholm
    DG7 3LL Castle Douglas
    44
    Scotland
    		278251000001
    WINTER, Brian
    Highfield View
    Torthorwald
    DG1 3GA Dumfries
    11
    		Secretary
    Highfield View
    Torthorwald
    DG1 3GA Dumfries
    11
    		British55066520001
    ARMSTRONG, John Andrew
    The Grange Edinburgh Road
    DG1 1JX Dumfries
    Dumfriesshire
    		Director
    The Grange Edinburgh Road
    DG1 1JX Dumfries
    Dumfriesshire
    		ScotlandBritishPlant Contractor291480002
    ARMSTRONG, Joyce
    Clarebrand
    DG7 3AH Castle Douglas
    		Director
    Clarebrand
    DG7 3AH Castle Douglas
    		ScotlandBritishCompany Director291470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. EARSMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Johnston Armstrong
    St. Georges
    DG7 1LN Castle Douglas
    54
    Scotland
    		Apr 06, 2016
    St. Georges
    DG7 1LN Castle Douglas
    54
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0