| Company Name | Earthy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399268 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Ms Patricia Stephen |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 August 2019) |
| Role | Market Gardner |
| Country of Residence | Scotland |
| Correspondence Address | Phantassie Phantassie East Linton East Lothian EH40 3DF Scotland |
| Director Name | Mr Dirk Leopold Douglas |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33-41 Ratcliffe Terrace Edinburgh EH9 1SX Scotland |
| Director Name | Mr Peter Jackson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 June 2018) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Causewayside Edinburgh EH9 1SX Scotland |
Contact
| Website | www.earthy.co.uk |
|---|
Location
| Registered Address | 33-41 Ratcliffe Terrace Edinburgh EH9 1SX Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Dirk Douglas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2019 | Application to strike the company off the register (3 pages) |
| 11 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2018 | Termination of appointment of Peter Jackson as a director on 19 June 2018 (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2017 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 2 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Appointment of Mrs Patricia Stephen as a director (2 pages) |
| 26 July 2013 | Appointment of Mrs Patricia Stephen as a director (2 pages) |
| 26 July 2013 | Appointment of Mr Peter Jackson as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Dirk Douglas as a director (1 page) |
| 26 July 2013 | Termination of appointment of Dirk Douglas as a director (1 page) |
| 26 July 2013 | Appointment of Mr Peter Jackson as a director (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Mr Dirk Leopold Douglas on 24 May 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Mr Dirk Leopold Douglas on 24 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2011 | Incorporation (22 pages) |
| 11 May 2011 | Incorporation (22 pages) |