| Company Name | Earnstatus Limited |
|---|---|
| Company Status | Active |
| Company Number | SC134640 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Previous Name | Central Scotland Shooting School Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr James McCaig |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Southernwood Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland |
| Director Name | Mr Andrew Alexander McCaig |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(24 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Jawcraig Falkirk FK1 3AL Scotland |
| Director Name | Mr Jamie McCaig |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(25 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wester Jawcraig Falkirk FK1 3AL Scotland |
| Director Name | John Francis O Driscoll |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 05 May 2017) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Scotland Shooting School Wester Jancraig Falkirk FK1 3AL Scotland |
| Secretary Name | John Francis O Driscoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 05 May 2017) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Scotland Shooting School Wester Jancraig Falkirk FK1 3AL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.hookedonshooting.com |
|---|---|
| Telephone | 01324 851672 |
| Telephone region | Falkirk |
Location
| Registered Address | Wester Jawcraig Falkirk FK1 3AL Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Shareholders
| 1 at £1 | J. Mccaig 50.00% Ordinary |
|---|---|
| 1 at £1 | J.f. O'driscoll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,729 |
| Cash | £18,973 |
| Current Liabilities | £66,371 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months from now) |
Charges
| 18 March 1999 | Delivered on: 29 March 1999 Satisfied on: 11 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at wester jawcraig, falkirk. Fully Satisfied |
|---|---|
| 6 March 1998 | Delivered on: 20 March 1998 Satisfied on: 11 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 37.76 ha of ground and shooting school building at wester jawcraig,falkirk. Fully Satisfied |
Filing History
| 10 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 12 August 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 September 2017 | Statement of capital following an allotment of shares on 5 September 2017
|
| 5 September 2017 | Statement of capital following an allotment of shares on 5 September 2017
|
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 8 June 2017 | Termination of appointment of John Francis O Driscoll as a secretary on 5 May 2017 (1 page) |
| 8 June 2017 | Termination of appointment of John Francis O Driscoll as a director on 5 May 2017 (1 page) |
| 8 June 2017 | Termination of appointment of John Francis O Driscoll as a secretary on 5 May 2017 (1 page) |
| 8 June 2017 | Termination of appointment of John Francis O Driscoll as a secretary on 5 May 2017 (1 page) |
| 8 June 2017 | Appointment of Mr Jamie Mccaig as a director on 1 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Mr Jamie Mccaig as a director on 1 June 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of John Francis O Driscoll as a secretary on 5 May 2017 (1 page) |
| 8 June 2017 | Termination of appointment of John Francis O Driscoll as a director on 5 May 2017 (1 page) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 23 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 13 September 2016 | Statement of capital following an allotment of shares on 7 August 2016
|
| 13 September 2016 | Statement of capital following an allotment of shares on 7 August 2016
|
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Resolutions
|
| 18 April 2016 | Appointment of Mr Andrew Alexander Mccaig as a director on 1 January 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Andrew Alexander Mccaig as a director on 1 January 2016 (2 pages) |
| 12 April 2016 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 12 April 2016 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 7 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 13 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for John Francis O Driscoll on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for John Francis O Driscoll on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for John Francis O Driscoll on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for James Mccaig on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for James Mccaig on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for James Mccaig on 1 October 2009 (2 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 25 June 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 25 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 March 1999 | Partic of mort/charge * (5 pages) |
| 29 March 1999 | Partic of mort/charge * (5 pages) |
| 23 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 20 March 1998 | Partic of mort/charge * (6 pages) |
| 20 March 1998 | Partic of mort/charge * (6 pages) |
| 20 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 1 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 1 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 30 December 1996 | Amended full accounts made up to 31 October 1994 (12 pages) |
| 30 December 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 30 December 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 30 December 1996 | Amended full accounts made up to 31 October 1994 (12 pages) |
| 30 December 1996 | Amended full accounts made up to 31 October 1993 (12 pages) |
| 30 December 1996 | Amended full accounts made up to 31 October 1993 (12 pages) |
| 21 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 19 October 1995 | Return made up to 23/10/95; full list of members
|
| 19 October 1995 | Return made up to 23/10/95; full list of members
|
| 29 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
| 21 November 1991 | Memorandum and Articles of Association (9 pages) |
| 21 November 1991 | Memorandum and Articles of Association (9 pages) |
| 20 November 1991 | Company name changed earnstatus LIMITED\certificate issued on 21/11/91 (2 pages) |
| 20 November 1991 | Company name changed earnstatus LIMITED\certificate issued on 21/11/91 (2 pages) |
| 23 October 1991 | Incorporation (9 pages) |
| 23 October 1991 | Incorporation (9 pages) |