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Company Information for

EARTHY FOODS & GOODS LIMITED

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC298867
Private Limited Company
In Administration

Company Overview

About Earthy Foods & Goods Ltd
EARTHY FOODS & GOODS LIMITED was founded on 2006-03-14 and has its registered office in Dundee. The organisation's status is listed as "In Administration". Earthy Foods & Goods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EARTHY FOODS & GOODS LIMITED
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in EH15
 
Filing Information
Company Number SC298867
Company ID Number SC298867
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB924756305  
Last Datalog update: 2021-06-01 21:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHY FOODS & GOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of EARTHY FOODS & GOODS LIMITED

Current Directors
Officer Role Date Appointed
PETER JACKSON
Director 2008-01-04
PATRICIA STEPHEN
Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK LEOPOLD DOUGLAS
Director 2006-03-14 2013-03-31
CHRISTOPHER JOHN ANTONY PURSER
Company Secretary 2007-11-28 2009-11-30
CHRISTOPHER JOHN ANTONY PURSER
Director 2007-11-28 2009-11-30
RUSSEL & AITKEN SOLICITORS
Company Secretary 2006-03-14 2007-11-19
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2006-03-14 2006-03-14
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2006-03-14 2006-03-14
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2006-03-14 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JACKSON CAPITAL COFFEE EH9 LTD. Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
PATRICIA STEPHEN EARTHY LIMITED Director 2013-07-01 CURRENT 2011-05-11 Active - Proposal to Strike off
PATRICIA STEPHEN RENNIE MEIKLE LIMITED Director 2000-04-25 CURRENT 2000-04-25 Active

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
2024-02-13Error
2023-08-29Error
2023-02-21Error
2023-02-20Error
2023-01-05Error
2022-12-19Error
2022-02-07Error
2022-01-12Error
2022-01-10Error
2021-05-17REGISTERED OFFICE CHANGED ON 17/05/21 FROM , Second Floor, Excel House 30 Semple Street, Edinburgh, EH3 8BL
2018-04-122.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2018-04-102.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2018-03-062.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 19 WINDSOR PLACE PORTOBELLO EDINBURGH LOTHIAN EH15 2AJ
2018-01-152.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-01-15REGISTERED OFFICE CHANGED ON 15/01/18 FROM , 19 Windsor Place, Portobello, Edinburgh, Lothian, EH15 2AJ
2017-06-17DISS40DISS40 (DISS40(SOAD))
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-16AR0114/03/16 FULL LIST
2015-03-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-17AR0114/03/15 FULL LIST
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-28AR0114/03/14 FULL LIST
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DIRK DOUGLAS
2013-05-02AR0114/03/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 02/05/2013
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-04-25AR0114/03/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK LEOPOLD DOUGLAS / 25/04/2012
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 33-41 RATCLIFFE TERRACE EDINBURGH LOTHIAN EH9 1SX SCOTLAND
2012-02-16REGISTERED OFFICE CHANGED ON 16/02/12 FROM , 33-41 Ratcliffe Terrace, Edinburgh, Lothian, EH9 1SX, Scotland
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-11-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-04-05AR0114/03/11 FULL LIST
2011-03-08SH0103/03/11 STATEMENT OF CAPITAL GBP 50000.00
2011-03-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0114/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA STEPHEN / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK LEOPOLD DOUGLAS / 25/03/2010
2010-02-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PURSER
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PURSER
2009-03-20363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / DIRK DOUGLAS / 15/01/2009
2008-09-16RES01ADOPT ARTICLES 27/05/2008
2008-06-2088(2)AD 11/06/08 GBP SI 4444@1=4444 GBP IC 40000/44444
2008-04-08363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-07190LOCATION OF DEBENTURE REGISTER
2008-04-07353LOCATION OF REGISTER OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 33-41 RATCLIFFE TERRACE EDINBURGH MIDLOTHIAN EH8 9SX UK
2008-04-07Registered office changed on 07/04/2008 from, 33-41 ratcliffe terrace, edinburgh, midlothian, EH8 9SX, uk
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BARREL COTTAGE, LIBERTY HALL HADDINGTON EAST LOTHIAN EH41 4HF
2008-03-03Registered office changed on 03/03/2008 from, barrel cottage, liberty hall, haddington, east lothian, EH41 4HF
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-1588(2)RAD 04/01/08--------- £ SI 39999@1=39999 £ IC 1/40000
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10123NC INC ALREADY ADJUSTED 04/01/08
2008-01-10ELRESS369(4) SHT NOTICE MEET 04/01/08
2008-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-23288bSECRETARY RESIGNED
2007-04-04363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-04190LOCATION OF DEBENTURE REGISTER
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 27 RUTLAND SQUARE EDINBURGH EH1 2BU
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2007-04-04Registered office changed on 04/04/07 from:\27 rutland square, edinburgh, EH1 2BU
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288bDIRECTOR RESIGNED
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EARTHY FOODS & GOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-01-16
Petitions to Wind Up (Companies)2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against EARTHY FOODS & GOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-03-05 Outstanding EDWARD HOCKNELL
Creditors
Creditors Due Within One Year 2012-04-01 £ 591,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 EARTHY FOODS & GOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Cash Bank In Hand 2012-04-01 £ 24,551
Current Assets 2012-04-01 £ 147,551
Fixed Assets 2012-04-01 £ 288,863
Shareholder Funds 2012-04-01 £ 155,059
Stocks Inventory 2012-04-01 £ 123,000
Tangible Fixed Assets 2012-04-01 £ 288,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTHY FOODS & GOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHY FOODS & GOODS LIMITED
Trademarks
We have not found any records of EARTHY FOODS & GOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHY FOODS & GOODS 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 (47290 - Other retail sale of food in specialised stores) as EARTHY FOODS & GOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTHY FOODS & GOODS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEARTHY FOODS & GOODS LIMITEDEvent Date2018-01-09
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by order of appointment lodged in the Court of Session Kenneth Wilson Pattullo and Adam Charles Southard (IP Nos 008368 and 11930 ), both of Begbies Traynor (Central) LLP , Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL Further details contact: Claudia Moran, Email: claudia.moran@begbies-traynor.com; Tel: 0131 222 9060 : Ag QF100738
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEARTHY FOODS & GOODS LIMITEDEvent Date2017-12-22
On 11 December 2017, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Earthy Foods & Goods Limited, 19 Windsor Place, Portobello, Edinburgh, EH15 2AJ (registered office) (company registration number SC298867) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K . Henderson , Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1095775 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHY FOODS & GOODS 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 EARTHY FOODS & GOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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