EARNBANK COMMUNITY LIMITED

Overview

Company Name	EARNBANK COMMUNITY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC603645
Jurisdiction	Scotland
Date of Creation	Jul 25, 2018

Summary

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

What is the purpose of EARNBANK COMMUNITY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EARNBANK COMMUNITY LIMITED located?

Registered Office Address	Bordeaux House 31 Kinnoull Street PH1 5EN Perth Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for EARNBANK COMMUNITY 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 EARNBANK COMMUNITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for EARNBANK COMMUNITY LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Notification of Margarita Mcgrath as a person with significant control on Aug 08, 2024	2 pages	PSC01

May 17, 2024	Termination of appointment of Lindsey Margaret Paterson as a director on May 13, 2024	1 pages	TM01

Mar 20, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Nov 21, 2023	Cessation of Michael Patrick Colman Mcgrath as a person with significant control on Nov 21, 2023	1 pages	PSC07

Nov 21, 2023	Cessation of Margarita Mcgrath as a person with significant control on Nov 21, 2023	1 pages	PSC07

Jul 23, 2023	Confirmation statement made on Jul 23, 2023 with updates	3 pages	CS01

Mar 12, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Mar 12, 2023	Termination of appointment of Isobel Jean Grainger as a director on Feb 18, 2023	1 pages	TM01

Nov 30, 2022	Appointment of Mrs Judith Jeanette Moore as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mrs Lindsey Margaret Paterson as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mrs Ruth Hastings Montgomery as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mr David John Smith as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mr Norman George Royal Gardiner as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mrs Isobel Jean Grainger as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mr Henry Edge Montgomery as a director on Nov 30, 2022	2 pages	AP01

Jul 23, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EARNBANK COMMUNITY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABL (SECRETARIES) LIMITED

Jul 25, 2018

Secretary

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Identification Type	UK Limited Company
Registration Number	SC216924

75104940005

GARDINER, Norman George Royal

Nov 30, 2022

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

British

1941-12

Retired

302813940001

MCGRATH, Margarita

Jul 25, 2018

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

Spanish

1956-10

None

248794570001

MCGRATH, Michael Patrick Colman

Jul 25, 2018

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

British

1945-6

None

95446790004

MONTGOMERY, Henry Edge

Nov 30, 2022

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

Scottish

1958-3

Retired

302802780001

MONTGOMERY, Ruth Hastings

Nov 30, 2022

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

Scottish

1959-3

Retired

302814400001

MOORE, Judith Jeanette

Nov 30, 2022

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

Scottish

1946-5

Retired

302815090001

SMITH, David John

Nov 30, 2022

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

British

1952-9

Retired

302814270001

GRAINGER, Isobel Jean

Nov 30, 2022

Feb 18, 2023

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

Scottish

1938-7

Retired

302813420001

PATERSON, Lindsey Margaret

Nov 30, 2022

May 13, 2024

Director

31 Kinnoull Street

PH1 5EN Perth

Bordeaux House

Perthshire

Scotland

Scottish

1954-7

Retired

302814760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARNBANK COMMUNITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margarita Mcgrath 31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire	Aug 08, 2024	31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire	No
	Nationality: Spanish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Michael Patrick Colman Mcgrath 31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire	Jul 25, 2018	31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Margarita Mcgrath 31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire Scotland	Jul 25, 2018	31 Kinnoull Street PH1 5EN Perth Bordeaux House Perthshire Scotland	Yes
	Nationality: Spanish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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