EARTHGEN LTD

Profile EARTHGEN LTD

Actual on 01.07.2021
Company name
EARTHGEN LTD
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Company number
SC333593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 November 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
2 THE GRANARY, NETHERHOWDEN, OXTON, BERWICKSHIRE, LAUDER, TD2 6PR
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PSC and Officers EARTHGEN LTD

Officers

(as of 25.09.2020)

WILLIAMSON, Neil
Status: Active
Appointed on: Wednesday, 07 November 2007
Correspondence address: 2 The Granary, Netherhowden, Oxton, TD2 6PR
Role: Secretary
WILLIAMSON, Neil
Status: Active
Appointed on: Tuesday, 20 May 2014
Correspondence address: 2 The Granary Netherhowden, Oxton, Scotland, Berwickshire, TD2 6PR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Gas Engineer
Country of residence: Scotland
WILLIAMSON, Shirley
Status: Active
Appointed on: Friday, 06 February 2015
Correspondence address: 2 The Granary Netherhowden, Oxton, Scotland, Berwickshire, TD2 6PR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Heating Engineer
Country of residence: Scotland
WILLIAMSON, Shirley
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Tuesday, 20 May 2014
Correspondence address: 2 The Granary, Netherhowden, Oxton, Berwickshire, TD2 6PR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Plumber
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mrs Shirley Williamson
Status: Active
Notified on: Tuesday, 21 June 2016
Correspondence address: 2 The Granary Oxton, Scotland, Berwickshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent