ETW SERVICES LTD
Overview
| Company Name | ETW SERVICES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC301863 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETW SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ETW SERVICES LTD located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETW SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MMXLIII) LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for ETW SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2019 |
| Next Accounts Due On | Jan 05, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2018 |
What is the status of the latest confirmation statement for ETW SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2020 |
| Next Confirmation Statement Due | May 19, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2019 |
| Overdue | Yes |
What are the latest filings for ETW SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Nov 28, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Jane Wilson as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Nicola Jane Davidson Jackson on May 05, 2013 | 3 pages | CH03 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 05, 2013 | 17 pages | RP04 | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ETW SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Nicola Jane Davidson | Secretary | 21 Holburn Road AB10 6EY Aberdeen Aberdeenshire | British | 126272710002 | ||||||
| WILSON, Ewen Thomas | Director | 21 Holburn Road AB10 6EY Aberdeen | United Kingdom | British | Welder | 113598170002 | ||||
| WILSON, Nicola Jane | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | Director | 244902300001 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Chartered Accountant | 87938500001 |
Who are the persons with significant control of ETW SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewen Thomas Wilson | Apr 06, 2016 | 10-14 West Nile Street G1 2PP Glasgow Finlay House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ETW SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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