SUSTAINABLE EARTH LIMITED

Overview

Company Name	SUSTAINABLE EARTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234302
Jurisdiction	Scotland
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSTAINABLE EARTH LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SUSTAINABLE EARTH LIMITED located?

Registered Office Address	1c Milton Industrial Estate Lesmahagow ML11 0JN Lanark Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUSTAINABLE EARTH LIMITED?

Previous Company Names
Company Name	From	Until
NETHAN VALLEY LIMITED	Jul 18, 2002	Jul 18, 2002

What are the latest accounts for SUSTAINABLE EARTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for SUSTAINABLE EARTH LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Accounts for a dormant company made up to Jul 31, 2024	8 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Director's details changed for Nicola Gardiner Thomson on Apr 11, 2024	2 pages	CH01

Apr 25, 2024	Accounts for a dormant company made up to Jul 31, 2023	9 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Accounts for a dormant company made up to Jul 31, 2022	8 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Change of details for Mr Colin Scott Meikle as a person with significant control on Jun 30, 2021	2 pages	PSC04

Jul 09, 2021	Director's details changed for Mr Colin Scott Meikle on Jun 30, 2021	2 pages	CH01

Apr 29, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Registered office address changed from 1C 1C Milton Industrial Estate Lesmahagow Lanark ML11 0JN Scotland to 1C Milton Industrial Estate Lesmahagow Lanark ML11 0JN on Jul 14, 2020	1 pages	AD01

Jul 14, 2020	Registered office address changed from 17 Bereholm Lesmahagow Lanark ML11 0EN Scotland to 1C 1C Milton Industrial Estate Lesmahagow Lanark ML11 0JN on Jul 14, 2020	1 pages	AD01

Apr 29, 2020	Accounts for a dormant company made up to Jul 31, 2019	9 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Micro company accounts made up to Jul 31, 2016	3 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 12, 2016 with updates	5 pages	CS01

Jul 12, 2016	Termination of appointment of William Ian Meikle as a director on Jul 11, 2016	1 pages	TM01

Apr 29, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

View All Filings

Who are the officers of SUSTAINABLE EARTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEIKLE, William Ian 15 Bereholm ML11 0EN Lesmahagow Lanarkshire	Jul 18, 2002		Secretary	15 Bereholm ML11 0EN Lesmahagow Lanarkshire		British		Company Director	185020001
MEIKLE, Colin Scott Wellwood Road Lesmahagow ML11 0DD Lanark 1 Scotland	Jul 18, 2002		Director	Wellwood Road Lesmahagow ML11 0DD Lanark 1 Scotland	Scotland	British	1971-7	Engineer	41570420004
THOMSON, Nicola Gardiner Wellwood Road Lesmahagow ML11 0DD Lanark 1 South Lanarkshire United Kingdom	Aug 01, 2006		Director	Wellwood Road Lesmahagow ML11 0DD Lanark 1 South Lanarkshire United Kingdom	United Kingdom	British	1972-9	Administrator	114564660002
MEIKLE, William Ian 15 Bereholm ML11 0EN Lesmahagow Lanarkshire	Jul 18, 2002	Jul 11, 2016	Director	15 Bereholm ML11 0EN Lesmahagow Lanarkshire	Scotland	British	1948-4	Company Director	185020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Scott Meikle Milton Industrial Estate Lesmahagow ML11 0JN Lanark 1c Scotland	Jul 11, 2016	Milton Industrial Estate Lesmahagow ML11 0JN Lanark 1c Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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