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Company Information for

R. EARSMAN LIMITED

UNIT 2 DOWNS WAY INDUSTRIAL ESTATE, HEATHHALL, DUMFRIES, DG1 3RS,
Company Registration Number
SC066725
Private Limited Company
Active

Company Overview

About R. Earsman Ltd
R. EARSMAN LIMITED was founded on 1978-12-28 and has its registered office in Dumfries. The organisation's status is listed as "Active". R. Earsman Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R. EARSMAN LIMITED
 
Legal Registered Office
UNIT 2 DOWNS WAY INDUSTRIAL ESTATE
HEATHHALL
DUMFRIES
DG1 3RS
Other companies in DG2
 
Filing Information
Company Number SC066725
Company ID Number SC066725
Date formed 1978-12-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 05:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. EARSMAN LIMITED
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Company Officers of R. EARSMAN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WINTER
Company Secretary 2002-12-23
JOHN JOHNSTON ARMSTRONG
Director 1991-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW ARMSTRONG
Director 1988-12-30 2007-05-31
JOYCE ARMSTRONG
Director 1988-12-30 2005-05-20
JOYCE ARMSTRONG
Company Secretary 1988-12-30 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WINTER ARMSTRONG WASTE MANAGEMENT LIMITED Company Secretary 2005-05-20 CURRENT 1988-03-17 Active
BRIAN WINTER ARMSTRONG PROPERTIES (SCOTLAND) LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active
BRIAN WINTER ARMSTRONG GROUP (SCOTLAND) LIMITED Company Secretary 2000-09-30 CURRENT 1992-05-04 Dissolved 2017-05-09
JOHN JOHNSTON ARMSTRONG ARMSTRONG GROUP (SCOTLAND) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JOHN JOHNSTON ARMSTRONG GILNOCKIE BUSINESS PARK LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JOHN JOHNSTON ARMSTRONG MOLPLANT CONSTRUCTION LIMITED Director 2013-09-20 CURRENT 1965-10-12 Active
JOHN JOHNSTON ARMSTRONG ARMSTRONG WASTE MANAGEMENT LIMITED Director 2013-09-20 CURRENT 1988-03-17 Active
JOHN JOHNSTON ARMSTRONG JOCKSPEED LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
JOHN JOHNSTON ARMSTRONG ARMSTRONG PROPERTIES (SCOTLAND) LIMITED Director 2000-10-19 CURRENT 2000-10-19 Active
JOHN JOHNSTON ARMSTRONG ARMSTRONG GROUP (SCOTLAND) LIMITED Director 2000-09-30 CURRENT 1992-05-04 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-16TM02Termination of appointment of Andrea Thomson on 2022-06-15
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Newton Road Industrial Estate Glasgow Road Dumfries DG2 0EF
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AP03Appointment of Andrena Thomson as company secretary on 2020-12-29
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-06AP03Appointment of Miss Andrea Thomson as company secretary on 2020-12-29
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30TM02Termination of appointment of Brian Winter on 2020-12-24
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AAMDAmended account small company full exemption
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN WINTER on 2011-11-15
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-31AR0131/12/09 ANNUAL RETURN FULL LIST
2009-09-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-26363aReturn made up to 31/12/08; full list of members
2008-10-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-31363aReturn made up to 31/12/07; full list of members
2007-06-13288bDIRECTOR RESIGNED
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21288bDIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-09288bSECRETARY RESIGNED
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-19363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-03363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-09-03287REGISTERED OFFICE CHANGED ON 03/09/92 FROM: CLAREBRAND CASTLE DOUGLAS
1992-08-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-17419a(Scot)DEC MORT/CHARGE *****
1992-03-12419a(Scot)DEC MORT/CHARGE *****
1991-12-17410(Scot)PARTIC OF MORT/CHARGE 397D
1991-12-13410(Scot)PARTIC OF MORT/CHARGE 262
1991-12-11288NEW DIRECTOR APPOINTED
1991-09-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R. EARSMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R. EARSMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1991-12-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-12-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1979-09-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. EARSMAN LIMITED

Intangible Assets
Patents
We have not found any records of R. EARSMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. EARSMAN LIMITED
Trademarks
We have not found any records of R. EARSMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. EARSMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as R. EARSMAN LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where R. EARSMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. EARSMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. EARSMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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