EL

EARTHKEY LIMITED

Dissolved

Company number SC322390

West Lothian · Incorporated 27 April 2007

13 Beechwood, Linlithgow, West Lothian, EH49 6SD

Last updated on 21 September 2026

Specialised design activities · SIC 74100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

EARTHKEY LIMITED was a private limited company incorporated on 27 April 2007 and registered in Scotland and dissolved on 13 December 2022. Its registered office is at 13 Beechwood, Linlithgow, West Lothian, EH49 6SD. Its principal activity is specialised design activities (SIC 74100).

Mr Gerald Carney is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: CARNEY, Anne (appointed 21 May 2007) and CARNEY, Gerald (appointed 21 May 2007). CARNEY, Gerald serves as company secretary (appointed 21 May 2007). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 April 2021, were filed on 9 June 2021. Companies House holds 47 filings for this company, most recently a gazette filing on 13 December 2022.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CARNEY, Gerald
Director
21 May 2007
CA
CARNEY, Anne
Director
21 May 2007
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
27 April 2007
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
27 April 2007

Persons with significant control

PS
Mr Gerald Carney
Born March 1952
Ownership Of Shares 75 To 100 Percent
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Gazette Notice Voluntary
Gazette
23 August 2022 View
Dissolution Application Strike Off Company
Dissolution
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Address
21 May 2007 View
Incorporation Company
Incorporation
27 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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