| Company Name | Earthrapid Limited |
|---|---|
| Director | Robert Fredrik Martin Adair |
| Company Status | Active |
| Company Number | SC300567 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2006(18 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Fredrik Martin Adair |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2006(1 month after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | High Leases Farm Westfields Richmond North Yorkshire DL10 4SB |
| Director Name | Sarah Lucy Louise Adair |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(1 month after company formation) |
| Appointment Duration | 1 day (resigned 12 May 2006) |
| Role | Solicitor |
| Correspondence Address | Cowesby Hall Cowesby Thirsk North Yorkshire YO7 2JJ |
| Director Name | Vanessa Basham |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 2009) |
| Role | Trust Professional |
| Correspondence Address | Sundowner Pont Vaillant, St. Peter Port Guernsey Channel Isles GY1 2UQ |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(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 | 11 April 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Terrace Hill (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 October 2012) |
| Correspondence Address | 144 West George Street Glasgow G2 2HG Scotland |
Location
| Registered Address | Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 4 at £1 | Skye Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 2 days from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 8 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 4 February 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 4 February 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 2 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 23 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 23 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 19 November 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 19 November 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 17 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 17 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 2 May 2013 | Registered office address changed from 49 Bath Street Glasgow G2 2DL on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 49 Bath Street Glasgow G2 2DL on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 49 Bath Street Glasgow G2 2DL on 2 May 2013 (1 page) |
| 30 April 2013 | Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary (1 page) |
| 30 April 2013 | Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary (1 page) |
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Mr Robert Fredrik Martin Adair on 11 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Mr Robert Fredrik Martin Adair on 11 April 2013 (2 pages) |
| 4 July 2012 | Full accounts made up to 31 October 2011 (21 pages) |
| 4 July 2012 | Full accounts made up to 31 October 2011 (21 pages) |
| 29 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Director's details changed for Mr Robert Fredrik Martin Adair on 1 March 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Mr Robert Fredrik Martin Adair on 1 March 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Director's details changed for Mr Robert Fredrik Martin Adair on 1 March 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from C/O Park Circus Management Limited, James Sellars House 144 West George Street Glasgow G2 2HG on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from C/O Park Circus Management Limited, James Sellars House 144 West George Street Glasgow G2 2HG on 18 January 2012 (1 page) |
| 27 July 2011 | Full accounts made up to 31 October 2010 (16 pages) |
| 27 July 2011 | Full accounts made up to 31 October 2010 (16 pages) |
| 26 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 27 July 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 7 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages) |
| 24 November 2009 | Termination of appointment of Vanessa Basham as a director (1 page) |
| 24 November 2009 | Termination of appointment of Vanessa Basham as a director (1 page) |
| 31 July 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 31 July 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 1 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (16 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (16 pages) |
| 22 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 18 March 2008 | Full accounts made up to 31 October 2006 (16 pages) |
| 18 March 2008 | Full accounts made up to 31 October 2006 (16 pages) |
| 3 May 2007 | Return made up to 11/04/07; full list of members (4 pages) |
| 3 May 2007 | Return made up to 11/04/07; full list of members (4 pages) |
| 2 June 2006 | Ad 11/05/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 2 June 2006 | Ad 11/05/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 2 June 2006 | New director appointed (4 pages) |
| 2 June 2006 | New director appointed (4 pages) |
| 2 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 25 May 2006 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 25 May 2006 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | New secretary appointed (1 page) |
| 12 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 12 May 2006 | New secretary appointed (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 11 April 2006 | Incorporation (17 pages) |
| 11 April 2006 | Incorporation (17 pages) |