EARTH CALLING LIMITED

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

    Company NameEARTH CALLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210615
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EARTH CALLING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is EARTH CALLING LIMITED located?

    Registered Office Address
    55 Fair-A-Far
    Cramond
    EH4 6QB Edinburgh Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTH CALLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EARTH CALLING LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for EARTH CALLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of EARTH CALLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Rachel Lisa
    Fair-A-Far
    Cramond
    EH4 6QB Edinburgh
    55
    Secretary
    Fair-A-Far
    Cramond
    EH4 6QB Edinburgh
    55
    BritishStaff Nurse121221190002
    EGAN, Angus Warwick James
    55 Fair-A-Far
    EH4 6QB Edinburgh
    Midlothian
    Director
    55 Fair-A-Far
    EH4 6QB Edinburgh
    Midlothian
    United KingdomBritishEnvironmentalist71688800002
    ADIE, Jeanette
    Dene Cottage
    Dunglass
    TD13 5XE Cockburnspath
    Berwickshire
    Secretary
    Dene Cottage
    Dunglass
    TD13 5XE Cockburnspath
    Berwickshire
    BritishEnvironmental Education Cons71688810001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ADIE, Jeanette
    Dene Cottage
    Dunglass
    TD13 5XE Cockburnspath
    Berwickshire
    Director
    Dene Cottage
    Dunglass
    TD13 5XE Cockburnspath
    Berwickshire
    BritishEnvironmental Education Cons71688810001

    Who are the persons with significant control of EARTH CALLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Warwick James Egan
    55 Fair-A-Far
    Cramond
    EH4 6QB Edinburgh Midlothian
    Apr 06, 2016
    55 Fair-A-Far
    Cramond
    EH4 6QB Edinburgh Midlothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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