| Company Name | Earth Calling Limited |
|---|---|
| Director | Angus Warwick James Egan |
| Company Status | Active |
| Company Number | SC210615 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Angus Warwick James Egan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Environmentalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Fair-A-Far Edinburgh Midlothian EH4 6QB Scotland |
| Secretary Name | Rachel Lisa Egan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2007(6 years, 7 months after company formation) |
| Appointment Duration | 17 years |
| Role | Staff Nurse |
| Correspondence Address | 55 Fair-A-Far Cramond Edinburgh EH4 6QB Scotland |
| Director Name | Jeanette Adie |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Environmental Education Cons |
| Correspondence Address | Dene Cottage Dunglass Cockburnspath Berwickshire TD13 5XE Scotland |
| Secretary Name | Jeanette Adie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Environmental Education Cons |
| Correspondence Address | Dene Cottage Dunglass Cockburnspath Berwickshire TD13 5XE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 55 Fair-A-Far Cramond Edinburgh Midlothian EH4 6QB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Angus Egan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 18 October 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 25 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 25 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Angus Egan on 4 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Angus Egan on 4 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Angus Egan on 4 September 2010 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 October 2008 | Secretary's change of particulars / rachel egan / 10/10/2008 (2 pages) |
| 10 October 2008 | Secretary's change of particulars / rachel egan / 10/10/2008 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: block 6 flat b fair-a-far, cramond edinburgh EH4 6QE (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: block 6 flat b fair-a-far, cramond edinburgh EH4 6QE (1 page) |
| 30 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 November 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 11 September 2003 | Return made up to 04/09/03; full list of members
|
| 11 September 2003 | Return made up to 04/09/03; full list of members
|
| 28 July 2003 | Registered office changed on 28/07/03 from: block 8, flat l, fair a far edinburgh midlothian EH4 6QE (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: block 8, flat l, fair a far edinburgh midlothian EH4 6QE (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 22 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 8 November 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 26 July 2001 | Secretary resigned;director resigned (1 page) |
| 26 July 2001 | Secretary resigned;director resigned (1 page) |
| 4 September 2000 | Incorporation (17 pages) |
| 4 September 2000 | Incorporation (17 pages) |