ETG DEVELOPMENTS LIMITED

ETG DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameETG DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157320
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETG DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ETG DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ETG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Change of details for Mrs Soheila Saber as a person with significant control on Apr 20, 2023

    2 pagesPSC04

    Director's details changed for Mrs Soheila Saber on Apr 20, 2023

    2 pagesCH01

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Soheila Saber as a person with significant control on Mar 23, 2023

    2 pagesPSC04

    Director's details changed for Mrs Soheila Saber on Mar 23, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Mrs Soheila Saber on Jan 29, 2016

    2 pagesCH01

    Who are the officers of ETG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Hopeton Remontribel
    c/o Peterkins
    Petrkins - Corporate Department,
    Union Street
    AB10 1QR Aberdeen
    100
    Secretary
    c/o Peterkins
    Petrkins - Corporate Department,
    Union Street
    AB10 1QR Aberdeen
    100
    168159400001
    SABER, Soheila
    Cemetery Lane
    TN11 0LT Hadlow
    9 The Stabless Goblands Farm Business Centre
    Kent
    Director
    Cemetery Lane
    TN11 0LT Hadlow
    9 The Stabless Goblands Farm Business Centre
    Kent
    United KingdomBritishDirector118306400003
    ERSKINE, Paul
    Beckenham Park Heights
    Catford
    SE6 3AL London
    Flat 6
    United Kingdom
    Secretary
    Beckenham Park Heights
    Catford
    SE6 3AL London
    Flat 6
    United Kingdom
    Other131765080001
    ESLAMI-ESSI, Mehdi
    7 Harefield Road
    SE4 1LW London
    Secretary
    7 Harefield Road
    SE4 1LW London
    British120123170001
    ESLAMI-SABER, Mehdi
    11 Queens Mansions
    Queens Avenue
    AB15 6WA Aberdeen
    Aberdeenshire
    Secretary
    11 Queens Mansions
    Queens Avenue
    AB15 6WA Aberdeen
    Aberdeenshire
    BritishManager63684010002
    SABER, Essi
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    Secretary
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    British23060620004
    SABER, Soheila
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    Secretary
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    British118306400001
    SABER, Soheila
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    Secretary
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    BritishDirector118306400001
    SABER, Soheila
    13 Seafield Avenue
    AB1 7XB Aberdeen
    Secretary
    13 Seafield Avenue
    AB1 7XB Aberdeen
    British44197130001
    SALAM, Abdus
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    Secretary
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    151658440001
    BURNETT & COMPANY
    6 King's Gate
    AB15 4EJ Aberdeen
    Secretary
    6 King's Gate
    AB15 4EJ Aberdeen
    107897240001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    DONALD, Anthony James
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    Director
    7 Heathfield Park
    AB39 3RZ Newtonhill
    Kincardineshire
    ScotlandBritishSlater51139050001
    DUNCAN, Gordon
    1 Berrymuir Wynd
    Portlethen
    AB1 4UP Aberdeen
    Director
    1 Berrymuir Wynd
    Portlethen
    AB1 4UP Aberdeen
    BritishCompany Director2582170003
    SABER, Essi
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    Director
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    BritishArchitect23060620004
    SABER, Soheila
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    Director
    5 Bridgewater Close
    BR7 6QU Chislehurst
    Kent
    BritishDirector118306400001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Who are the persons with significant control of ETG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Soheila Saber
    Goblands Farm Business Centre
    Cemetery Lane
    TN11 0LT Hadlow
    9 The Stables
    Kent
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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