ETG DEVELOPMENTS LIMITED
Overview
Company Name | ETG DEVELOPMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC157320 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ETG DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ETG DEVELOPMENTS LIMITED located?
Registered Office Address | c/o PETERKINS 100 Petrkins - Corporate Department, Union Street AB10 1QR Aberdeen |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ETG DEVELOPMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ETG DEVELOPMENTS LIMITED?
Last Confirmation Statement Made Up To | Apr 09, 2026 |
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Next Confirmation Statement Due | Apr 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 09, 2025 |
Overdue | No |
What are the latest filings for ETG DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Change of details for Mrs Soheila Saber as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Soheila Saber on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Soheila Saber as a person with significant control on Mar 23, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Soheila Saber on Mar 23, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Soheila Saber on Jan 29, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ETG DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TURNER, Hopeton Remontribel | Secretary | c/o Peterkins Petrkins - Corporate Department, Union Street AB10 1QR Aberdeen 100 | 168159400001 | |||||||
SABER, Soheila | Director | Cemetery Lane TN11 0LT Hadlow 9 The Stabless Goblands Farm Business Centre Kent | United Kingdom | British | Director | 118306400003 | ||||
ERSKINE, Paul | Secretary | Beckenham Park Heights Catford SE6 3AL London Flat 6 United Kingdom | Other | 131765080001 | ||||||
ESLAMI-ESSI, Mehdi | Secretary | 7 Harefield Road SE4 1LW London | British | 120123170001 | ||||||
ESLAMI-SABER, Mehdi | Secretary | 11 Queens Mansions Queens Avenue AB15 6WA Aberdeen Aberdeenshire | British | Manager | 63684010002 | |||||
SABER, Essi | Secretary | 5 Bridgewater Close BR7 6QU Chislehurst Kent | British | 23060620004 | ||||||
SABER, Soheila | Secretary | 5 Bridgewater Close BR7 6QU Chislehurst Kent | British | 118306400001 | ||||||
SABER, Soheila | Secretary | 5 Bridgewater Close BR7 6QU Chislehurst Kent | British | Director | 118306400001 | |||||
SABER, Soheila | Secretary | 13 Seafield Avenue AB1 7XB Aberdeen | British | 44197130001 | ||||||
SALAM, Abdus | Secretary | Empire Parade, Empire Way HA9 0RQ Wembley 11a Middlesex United Kingdom | 151658440001 | |||||||
BURNETT & COMPANY | Secretary | 6 King's Gate AB15 4EJ Aberdeen | 107897240001 | |||||||
OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
DONALD, Anthony James | Director | 7 Heathfield Park AB39 3RZ Newtonhill Kincardineshire | Scotland | British | Slater | 51139050001 | ||||
DUNCAN, Gordon | Director | 1 Berrymuir Wynd Portlethen AB1 4UP Aberdeen | British | Company Director | 2582170003 | |||||
SABER, Essi | Director | 5 Bridgewater Close BR7 6QU Chislehurst Kent | British | Architect | 23060620004 | |||||
SABER, Soheila | Director | 5 Bridgewater Close BR7 6QU Chislehurst Kent | British | Director | 118306400001 | |||||
JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of ETG DEVELOPMENTS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Soheila Saber | Apr 01, 2017 | Goblands Farm Business Centre Cemetery Lane TN11 0LT Hadlow 9 The Stables Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0