| Company Name | Earlug Limited |
|---|---|
| Director | Jack Thomas Brown |
| Company Status | Active |
| Company Number | SC476544 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jack Thomas Brown |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 8/1 175 Finnieston Street Glasgow G3 8HD Scotland |
| Director Name | Mr Stephen Broadfoot |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Peel Street Glasgow G11 5LU Scotland |
Location
| Registered Address | Suite 8/1 175 Finnieston Street Glasgow G3 8HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jacques Laverty 99.00% Ordinary |
|---|---|
| 1 at £1 | Jack Brown 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Filing History
| 8 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Jack Thomas Cook Brown as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Notification of Jack Thomas Cook Brown as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 28 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 July 2015 | Termination of appointment of Stephen Broadfoot as a director on 8 August 2014 (1 page) |
| 17 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Registered office address changed from 8/1 175 Finnieston Street Glasgow G3 8HD to Suite 8/1 175 Finnieston Street Glasgow G3 8HD on 17 July 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Stephen Broadfoot as a director on 8 August 2014 (1 page) |
| 17 July 2015 | Termination of appointment of Stephen Broadfoot as a director on 8 August 2014 (1 page) |
| 17 July 2015 | Registered office address changed from 39 Peel Street Glasgow G11 5LU United Kingdom to Suite 8/1 175 Finnieston Street Glasgow G3 8HD on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 8/1 175 Finnieston Street Glasgow G3 8HD to Suite 8/1 175 Finnieston Street Glasgow G3 8HD on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 39 Peel Street Glasgow G11 5LU United Kingdom to Suite 8/1 175 Finnieston Street Glasgow G3 8HD on 17 July 2015 (1 page) |
| 17 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 16 July 2015 | Termination of appointment of Stephen Broadfoot as a director on 8 August 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Stephen Broadfoot as a director on 8 August 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Stephen Broadfoot as a director on 8 August 2014 (1 page) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|