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The Explorer Group Ltd

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Reports

Full Company Report  THE EXPLORER GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£3,433,998 +38.10%
Employees£5 +60.00%

CARISFIELD LIMITED
THE EXPLORER GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number SC718037
Universal Entity Code7619-1542-8724-2159
Record last updated Sunday, April 27, 2025 4:03:21 AM UTC
Official Address Tynemount House Ormiston Tranent Scotland Eh355nn Fa'side
There are 5 companies registered at this street
Locality Fa'side
Region East Lothian, Scotland
Postal Code EH355NN
Sector Activities of other holding companies n.e.c.

Charts

Visits

THE EXPLORER GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-122024-72024-92024-122025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2015 Annual return Annual return
Registry Jan 9, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 9, 2015 Statement of release / cease from charge / whole both / charge no 29 2433... Statement of release / cease from charge / whole both / charge no 29 2433...
Registry Jan 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 7, 2015 Statement of satisfaction of a charge / full / charge no 1 2433... Statement of satisfaction of a charge / full / charge no 1 2433...
Registry Dec 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 4, 2014 Registration of a charge / charge code 2433... Registration of a charge / charge code 2433...
Registry Dec 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 30, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Annual return Annual return
Registry Feb 4, 2014 Change of particulars for director Change of particulars for director
Registry Feb 4, 2014 Change of particulars for director 2433... Change of particulars for director 2433...
Registry Feb 4, 2014 Change of particulars for director Change of particulars for director
Registry Feb 4, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Nov 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 12, 2013 Annual return Annual return
Registry Jan 29, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2013 Particulars of a mortgage or charge 2433... Particulars of a mortgage or charge 2433...
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 31, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Change of particulars for director 2433... Change of particulars for director 2433...
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Appointment of a man as Director 2433... Appointment of a man as Director 2433...
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2009 Particulars of a mortgage or charge 2433... Particulars of a mortgage or charge 2433...
Registry Feb 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2433... Declaration of satisfaction in full or in part of a mortgage or charge 2433...
Registry Feb 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2433... Declaration of satisfaction in full or in part of a mortgage or charge 2433...
Registry Feb 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2009 Particulars of a mortgage or charge 2433... Particulars of a mortgage or charge 2433...
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 12, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return Annual return
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Registry Aug 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2005 Resignation of a director Resignation of a director
Registry May 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Registry Jul 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 8, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 20, 2004 Annual return Annual return
Registry Sep 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2003 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Aug 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2003 Notice of change of directors or secretaries or in their particulars 2433... Notice of change of directors or secretaries or in their particulars 2433...
Registry Feb 18, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Director's particulars changed Director's particulars changed
Registry Jan 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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