EARTH TECH LPS LTD.
Overview
| Company Name | EARTH TECH LPS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409667 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTH TECH LPS LTD.?
- Electrical installation (43210) / Construction
- Roofing activities (43910) / Construction
Where is EARTH TECH LPS LTD. located?
| Registered Office Address | Unit 6 101 High Street EH19 2ET Bonnyrigg Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARTH TECH LPS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EARTH TECH LPS LTD.?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for EARTH TECH LPS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from Bonnyrigg Business Park Sherwood Industrial Estate Bonnyrigg EH19 3LW Scotland to Unit 6 101 High Street Bonnyrigg EH19 2ET on Apr 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 31/2 Hardengreen Industrial Estate Dalkeith Mid Lothian EH22 3NX to Bonnyrigg Business Park Sherwood Industrial Estate Bonnyrigg EH19 3LW on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 6 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX to 31/2 Hardengreen Industrial Estate Dalkeith Mid Lothian EH22 3NX on Mar 05, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of EARTH TECH LPS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Lee | Director | 101 High Street EH19 2ET Bonnyrigg Unit 6 Scotland | Scotland | British | None | 164328600002 | ||||||||
| INNES, Martin | Director | 101 High Street EH19 2ET Bonnyrigg Unit 6 Scotland | Scotland | British | Director | 165340520001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 163899010001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of EARTH TECH LPS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Hirst | Oct 19, 2016 | Lothian Street EH22 1DS Dalkeith 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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