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Company Information for

EARTHKEY LIMITED

13 BEECHWOOD, LINLITHGOW, WEST LOTHIAN, EH49 6SD,
Company Registration Number
SC322390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Earthkey Ltd
EARTHKEY LIMITED was founded on 2007-04-27 and has its registered office in West Lothian. The organisation's status is listed as "Active - Proposal to Strike off". Earthkey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARTHKEY LIMITED
 
Legal Registered Office
13 BEECHWOOD
LINLITHGOW
WEST LOTHIAN
EH49 6SD
Other companies in EH49
 
Filing Information
Company Number SC322390
Company ID Number SC322390
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-14 18:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHKEY LIMITED
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Companies with same name EARTHKEY LIMITED
The following companies were found which have the same name as EARTHKEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTHKEY INVESTMENTS ( KARNATAKA ) PRIVATE LIMITED CHEZ LEILA NO. 9 MOYENVILLE ROAD LANGFORD TOWN BANGALORE Karnataka 560025 ACTIVE Company formed on the 1992-06-15

Company Officers of EARTHKEY LIMITED

Current Directors
Officer Role Date Appointed
GERALD CARNEY
Company Secretary 2007-05-21
ANNE CARNEY
Director 2007-05-21
GERALD CARNEY
Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2007-04-27 2007-05-21
JORDANS (SCOTLAND) LIMITED
Nominated Director 2007-04-27 2007-05-21

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
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-05-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-10AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-18AR0127/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-26AR0127/04/14 ANNUAL RETURN FULL LIST
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AR0127/04/13 ANNUAL RETURN FULL LIST
2012-08-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0127/04/12 ANNUAL RETURN FULL LIST
2011-07-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CARNEY / 27/04/2010
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CARNEY / 27/04/2010
2010-07-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CARNEY / 27/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CARNEY / 27/04/2010
2010-05-12CH03SECRETARY'S DETAILS CHNAGED FOR GERALD CARNEY on 2010-04-27
2010-01-14AA30/04/09 TOTAL EXEMPTION FULL
2009-07-17363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-06-04AA30/04/08 TOTAL EXEMPTION FULL
2008-06-03363sRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 13 BEECHWOOD LINLITHGOW EH49 6SD
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-1388(2)RAD 21/05/07--------- £ SI 9@1=9 £ IC 1/10
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2007-05-21288bSECRETARY RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EARTHKEY 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 EARTHKEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHKEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of EARTHKEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHKEY LIMITED
Trademarks
We have not found any records of EARTHKEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHKEY 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 (74100 - specialised design activities) as EARTHKEY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EARTHKEY 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 EARTHKEY 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 EARTHKEY 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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