| Company Name | Earth Hospitality Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC479876 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 11 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
| Previous Name | Amilight Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Pamela Jarvie-Jones |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Dundonald Crescent Irvine KA11 5AX Scotland |
| Director Name | Mr George Jarvie-Jones |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Dundonald Crescent Irvine KA11 5AX Scotland |
Location
| Registered Address | 11 Parkthorn View Dundonald Kilmarnock KA2 9EY Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
Shareholders
| 50 at £1 | David George Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Pamela Jarvie-jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,249 |
| Cash | £2,740 |
| Current Liabilities | £42,016 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2023 | Application to strike the company off the register (1 page) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 25 January 2022 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 June 2021 | Register inspection address has been changed from 39 Dundonald Crescent Auchengate Irvine Ayrshire KA11 5AX Scotland to 11 Parkthorn View Dundonald Kilmarnock KA2 9EY (1 page) |
| 14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 31 March 2021 | Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to 11 Parkthorn View Dundonald Kilmarnock KA2 9EY on 31 March 2021 (1 page) |
| 8 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 13 July 2020 | Registered office address changed from Suite 2/6 Landek House Suite 2/6 Landek House 44 Bank Street Irvine Gb KA12 0AJ United Kingdom to 30 Miller Road Ayr KA7 2AY on 13 July 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to Suite 2/6 Landek House Suite 2/6 Landek House 44 Bank Street Irvine Gb KA12 0AJ on 22 January 2020 (1 page) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 26 July 2019 | Resolutions
|
| 15 June 2019 | Confirmation statement made on 12 June 2019 with updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 20 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 June 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 30 Miller Road Ayr KA7 2AY on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 30 Miller Road Ayr KA7 2AY on 15 June 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 11 April 2016 | Director's details changed for David George Jarvie-Jones on 11 January 2016 (2 pages) |
| 11 April 2016 | Director's details changed for David George Jarvie-Jones on 11 January 2016 (2 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 July 2015 | Director's details changed for David George Jones on 13 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for David George Jones on 13 July 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Register inspection address has been changed to 39 Dundonald Crescent Auchengate Irvine Ayrshire KA11 5AX (1 page) |
| 24 June 2015 | Register inspection address has been changed to 39 Dundonald Crescent Auchengate Irvine Ayrshire KA11 5AX (1 page) |
| 24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 27 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 27 March 2015 | Director's details changed for Pamela Jarvie on 6 August 2014 (2 pages) |
| 27 March 2015 | Director's details changed for Pamela Jarvie on 6 August 2014 (2 pages) |
| 27 March 2015 | Director's details changed for Pamela Jarvie on 6 August 2014 (2 pages) |
| 27 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|