Company NameEarth's Larder Ltd
Company StatusActive
Company NumberSC603546
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMiss Catharine Ann Louise Horn
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Brae House Mbm Commercial, Suite 2, Ground
Queensferry Foad
Edinburgh
EH4 2HS
Scotland
Director NameMr Timothy George Sinclair Roads
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Brae House Mbm Commercial, Suite 2, Ground
Queensferry Foad
Edinburgh
EH4 2HS
Scotland
Director NameMiss Catharine Ann Louise Roads
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Brae House Mbm Commercial, Suite 2, Ground
Queensferry Foad
Edinburgh
EH4 2HS
Scotland

Location

Registered AddressOrchard Brae House Mbm Commercial, Suite 2, Ground Floor
Queensferry Foad
Edinburgh
EH4 2HS
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return24 July 2023 (9 months, 1 week ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Filing History

4 August 2023Confirmation statement made on 24 July 2023 with updates (4 pages)
27 March 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
30 January 2023Change of details for Mr Timothy George Sinclair Roads as a person with significant control on 30 January 2023 (2 pages)
30 January 2023Change of details for Miss Catharine Ann Louise Horn as a person with significant control on 30 January 2023 (2 pages)
28 July 2022Director's details changed for Miss Catharine Ann Louise Horn on 2 October 2021 (2 pages)
28 July 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
2 August 2021Registered office address changed from 125 Princes Street 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Orchard Brae House Mbm Commercial, Suite 2, Ground Floor Queensferry Foad Edinburgh EH4 2HS on 2 August 2021 (1 page)
2 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 July 2020 (5 pages)
10 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
6 April 2020Accounts for a dormant company made up to 31 July 2019 (8 pages)
19 September 2019Registered office address changed from 1/3 Melgund Terrace Edinburgh EH7 4BU United Kingdom to 125 Princes Street 5th Floor 125 Princes Street Edinburgh EH2 4AD on 19 September 2019 (1 page)
6 August 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)