The Earring Company Limited

Company Name	The Earring Company Limited
Company Status	Dissolved
Company Number	SC266970
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Joyce Ann Scott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	61 Albury Place Aberdeen AB11 6TQ Scotland

Director Name	Mr David William Duncan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 May 2022)
Role	Health & Safety Advisor
Country of Residence	Scotland
Correspondence Address	61 Albury Place Aberdeen AB11 6TQ Scotland

Secretary Name	Mrs Mags Grosvenor
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenters House Cullerlie Westhill Aberdeenshire AB32 6XP Scotland

Contact

Website	www.theearringcompany.co.uk/
Telephone	01224 211759
Telephone region	Aberdeen

Location

Registered Address	61 Albury Place Aberdeen AB11 6TQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Financials

Year	2013
Net Worth	-£30,530
Cash	£397
Current Liabilities	£41,219

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
17 February 2022	Application to strike the company off the register (1 page)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 April 2019	Confirmation statement made on 26 April 2019 with updates (3 pages)
4 March 2019	Appointment of Mr David William Duncan as a director on 1 March 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1 (3 pages)
2 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1 (3 pages)
26 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
6 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
28 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
7 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Joyce Ann Scott on 26 April 2010 (2 pages)
11 June 2010	Director's details changed for Joyce Ann Scott on 26 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
24 February 2009	Appointment terminated secretary mags grosvenor (1 page)
24 February 2009	Appointment terminated secretary mags grosvenor (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Return made up to 26/04/08; full list of members (3 pages)
19 May 2008	Return made up to 26/04/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007	Return made up to 26/04/07; full list of members (2 pages)
3 May 2007	Return made up to 26/04/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
25 May 2006	Return made up to 26/04/06; full list of members (2 pages)
25 May 2006	Return made up to 26/04/06; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 December 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
14 December 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
4 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2004	Incorporation (15 pages)
26 April 2004	Incorporation (15 pages)

The Earring Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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