Earlsgate Property Investments Limited. Head office in Hawick. Check Director.

Earlsgate Property Investments Limited, Hawick

Earlsgate Property Investments Limited is a private limited company. Located at Cavers Garden Farm, Denholm, Hawick TD9 8LN, the above-mentioned 19 years old business was incorporated on 2004-12-13 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the enterprise: Paul K. (appointed on 25 April 2007), Alexander A. (appointed on 13 January 2005). Among the secretaries (1 in total), we can name: Paul K. (appointed on 21 January 2009).

About
Name: Earlsgate Property Investments Limited
Number: SC277318
Incorporation date: 2004-12-13
End of financial year: 30 November


Address:	Cavers Garden Farm Denholm Hawick TD9 8LN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alexander A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2,540,748	2,000,486	794,999	649,967	466,836	473,323	548,169	518,617
Fixed Assets	766,018	883,130	463,909	463,909	579,399	579,399	579,399	679,399
Total Assets Less Current Liabilities	1,348,814	1,363,594	442,932	447,570	432,694	440,150	439,298	435,345
Number Shares Allotted	-	1,080	1,080	1,080	-	-	-	-
Shareholder Funds	1,348,492	1,363,336	442,932	447,570	-	-	-	-
Tangible Fixed Assets	564,618	681,730	262,909	262,909	-	-	-	-

The target date for Earlsgate Property Investments Limited confirmation statement filing is 2023-12-27. The last confirmation statement was sent on 2022-12-13. The date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only person Alexander A. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 7th, August 2023 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 7th, August 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 19th, August 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 25th, August 2021 \| accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 28th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 13th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 18, 2015: 1080.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 23rd, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 9th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 18th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2011 filed on: 25th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2010 filed on: 7th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 13, 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2009 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2007 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
122	£ ic 1201080/1080 20/04/07 £ sr 1200000@1=1200000 filed on: 16th, May 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
169	Purchased 120 own shares on April 20, 2007. Value of each share 1 £, total number of shares: 1201080. filed on: 16th, May 2007 \| capital	Free Download (1 page)
122	£ ic 1201080/1080 20/04/07 £ sr 1200000@1=1200000 filed on: 16th, May 2007 \| capital	Free Download (1 page)
169	Purchased 120 own shares on April 20, 2007. Value of each share 1 £, total number of shares: 1201080. filed on: 16th, May 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 44 shares on March 2, 2006. Value of each share 1 £, total number of shares: 1201200. filed on: 3rd, March 2006 \| capital	Free Download
88(2)R	Alloted 44 shares on March 2, 2006. Value of each share 1 £, total number of shares: 1201200. filed on: 3rd, March 2006 \| capital
88(2)R	Alloted 80 shares on February 23, 2006. Value of each share 1 £, total number of shares: 1201156. filed on: 23rd, February 2006 \| capital	Free Download
88(2)R	Alloted 80 shares on February 23, 2006. Value of each share 1 £, total number of shares: 1201156. filed on: 23rd, February 2006 \| capital
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1075 shares on March 23, 2005. Value of each share 1 £, total number of shares: 1076. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1075 shares on March 23, 2005. Value of each share 1 £, total number of shares: 1076. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, April 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, April 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, April 2005 \| resolution	Free Download
123	£ nc 100000/1300000 23/03/05 filed on: 4th, April 2005 \| capital	Free Download (2 pages)
123	£ nc 100000/1300000 23/03/05 filed on: 4th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (19 pages)

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