EARLSGATE PROPERTY INVESTMENTS LIMITED

EARLSGATE PROPERTY INVESTMENTS LIMITED

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

    Company NameEARLSGATE PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277318
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EARLSGATE PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EARLSGATE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Cavers Garden Farm
    Denholm
    TD9 8LN Hawick
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLSGATE PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EARLSGATE PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for EARLSGATE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    14 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    14 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    15 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    15 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    15 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    12 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1,080
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1,080
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    9 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1,080
    SH01

    Who are the officers of EARLSGATE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Paul Enda
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Secretary
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Irish67568760002
    ALEXANDER, Alexander Thomas
    5 Midmar Avenue
    EH10 6BS Edinburgh
    Midlothian
    Director
    5 Midmar Avenue
    EH10 6BS Edinburgh
    Midlothian
    ScotlandBritish27239760002
    KENNY, Paul Enda
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    Director
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    United Kingdom
    United KingdomIrish67568760002
    MORTON FRASER
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    Nominee Secretary
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    900028880002
    CRAWFORD, Graham Andrew
    17 Hodge Street
    FK1 5AH Falkirk
    Director
    17 Hodge Street
    FK1 5AH Falkirk
    United KingdomBritish100764290002
    FOGGO, Thomas Clark
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    Director
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    British132760001

    Who are the persons with significant control of EARLSGATE PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Thomas Alexander
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    Apr 06, 2016
    Denholm
    TD9 8LN Hawick
    Cavers Garden Farm
    Roxburghshire
    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.

    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