EARTH SQUARED LIMITED - NORTH BERWICK


Company Profile Company Filings

Overview

EARTH SQUARED LIMITED is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
EARTH SQUARED LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: SC350156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EARTH SQUARED LIMITED - NORTH BERWICK

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COACH HOUSE
NORTH BERWICK
LOTHIAN
EH39 4AE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BARCLAY HENDERSON Apr 1972 Director 2008-10-21 CURRENT
MRS ALISON ELIZABETH HENDERSON May 1972 British Director 2008-10-21 CURRENT
MR SIMON BARCLAY HENDERSON Apr 1972 Secretary 2008-10-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Barclay Henderson 2016-04-06 4/1972 North Berwick   East Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Elizabeth Henderson 2016-04-06 5/1972 North Berwick   East Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Earth Squared Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £4,723 Cash £457,134 equity
Earth Squared Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £37,668 Cash £467,754 equity
Earth Squared Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £101,986 Cash £444,529 equity
Earth Squared Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £39,764 Cash £337,707 equity
Earth Squared Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £37,192 Cash £301,432 equity
Earth Squared Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £411 Cash £208,690 equity
Earth Squared Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £48,739 Cash £87,385 equity
Earth Squared Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £5,788 Cash £75,858 equity
Earth Squared Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £11,899 Cash £92,877 equity

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EAST LOTHIAN YOUNG CARERS LTD. NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SKYPOD LTD NORTH BERWICK Active DORMANT 59112 - Video production activities