About

Registered Number: SC553103
Date of Incorporation: 21/12/2016 (7 years and 4 months ago)
Company Status: Active
Registered Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH,

 

Having been setup in 2016, Earthbound Games Ltd are based in Edinburgh. We don't know the number of employees at Earthbound Games Ltd. Anderson, Colin, Collins, Malcolm John, Heywood, Neil Philip Lanceley, Stamp, Christopher David are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Colin 17 April 2018 - 1
COLLINS, Malcolm John 03 June 2020 - 1
HEYWOOD, Neil Philip Lanceley 01 July 2017 - 1
STAMP, Christopher David 21 December 2016 02 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
RESOLUTIONS - N/A 11 June 2020
MA - Memorandum and Articles 11 June 2020
AP01 - Appointment of director 09 June 2020
AP01 - Appointment of director 09 June 2020
SH01 - Return of Allotment of shares 09 June 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 07 January 2019
RESOLUTIONS - N/A 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
RP04SH01 - N/A 21 August 2018
RP04SH01 - N/A 21 August 2018
CH01 - Change of particulars for director 16 July 2018
AP04 - Appointment of corporate secretary 10 July 2018
SH08 - Notice of name or other designation of class of shares 10 July 2018
AD01 - Change of registered office address 09 July 2018
SH01 - Return of Allotment of shares 05 July 2018
SH01 - Return of Allotment of shares 05 July 2018
RESOLUTIONS - N/A 05 July 2018
AA - Annual Accounts 14 June 2018
PSC04 - N/A 06 June 2018
AP01 - Appointment of director 17 April 2018
RESOLUTIONS - N/A 03 April 2018
SH01 - Return of Allotment of shares 03 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 April 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 10 July 2017
NEWINC - New incorporation documents 21 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.