EARTH SQUARED LIMITED

EARTH SQUARED LIMITED is an active private limited company, incorporated on 21 October 2008. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Westgate, North Berwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EARTH SQUARED LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC350156
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COACH HOUSE
Address Line 221 WESTGATE
Post TownNORTH BERWICK
CountyLOTHIAN
CountrySCOTLAND
PostcodeEH39 4AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:
EARTH SQUARED LIMITED

Directors

(The company's officers)
MRS ALISON ELIZABETH HENDERSON
(~51 year old British national)
29 CLIFFORD ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4PW, SCOTLAND
  • Current Director
  • Gives occupation as WHOLESALER & RETAILER
  • Usually resident in SCOTLAND
Appointed on 21/10/2008
MR SIMON BARCLAY HENDERSON
(~52 year old British national)
29 CLIFFORD ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4PW, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 21/10/2008
MR SIMON BARCLAY HENDERSON
(~52 year old British national)
29 CLIFFORD ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4PW, SCOTLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2008

Shareholders

(Persons of Significant Control)
Mrs Alison Elizabeth Henderson
(~51 year old British national)
29 Clifford Road, North Berwick, East Lothian, EH39 4PW, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Barclay Henderson
(~52 year old British national)
29 Clifford Road, North Berwick, East Lothian, EH39 4PW, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EARTH SQUARED LIMITED: Maps

Maps show the location of the postcode of the registered office, EH39 4AE.

Map of EARTH SQUARED LIMITED at local scale
Map of EARTH SQUARED LIMITED at local scale
Map of EARTH SQUARED LIMITED at district scale
Map of EARTH SQUARED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH39 4AE

Other companies with registered offices in EH39 4AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)