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EARTHGEN LTD

EARTHGEN LTD

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

    • Overview

    Company NameEARTHGEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333593
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EARTHGEN LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is EARTHGEN LTD located?

    Registered Office Address
    170 Mid Stocket Road
    AB15 5HS Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EARTHGEN LTD?

    Previous Company Names
    Company NameFromUntil
    GLOBAL GODDESS DEVELOPMENTS LTDNov 07, 2007Nov 07, 2007

    What are the latest accounts for EARTHGEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EARTHGEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mrs Shirley Williamson as a person with significant control on Jan 10, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Shirley Williamson on Jan 11, 2022

    		2 pagesCH01

    Registered office address changed from 2 the Granary, Netherhowden Oxton Lauder Berwickshire TD2 6PR to 170 Mid Stocket Road Aberdeen AB15 5HS on Jan 11, 2022

    		1 pagesAD01

    Change of details for Mrs Shirley Williamson as a person with significant control on Mar 31, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

    Notification of Shirley Williamson as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Shirley Williamson as a director on Feb 06, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of EARTHGEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Neil
    2 The Granary
    Netherhowden
    TD2 6PR Oxton
    		Secretary
    2 The Granary
    Netherhowden
    TD2 6PR Oxton
    		British119957970001
    WILLIAMSON, Neil
    Netherhowden
    TD2 6PR Oxton
    2 The Granary
    Berwickshire
    Scotland
    		Director
    Netherhowden
    TD2 6PR Oxton
    2 The Granary
    Berwickshire
    Scotland
    		ScotlandBritish119957970001
    WILLIAMSON, Shirley
    AB15 5HS Aberdeen
    170 Mid Stocket Road
    United Kingdom
    		Director
    AB15 5HS Aberdeen
    170 Mid Stocket Road
    United Kingdom
    		United KingdomBritish120124630002
    WILLIAMSON, Shirley
    2 The Granary
    Netherhowden
    TD2 6PR Oxton
    Berwickshire
    		Director
    2 The Granary
    Netherhowden
    TD2 6PR Oxton
    Berwickshire
    		ScotlandBritish120124630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARTHGEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Williamson
    AB15 5HS Aberdeen
    170 Mid Stocket Road
    United Kingdom
    		Jun 21, 2016
    AB15 5HS Aberdeen
    170 Mid Stocket Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0