ETHERINGTON TECHNICAL CONSULTANCY LIMITED

Overview

Company Name	ETHERINGTON TECHNICAL CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC315922
Jurisdiction	Scotland
Date of Creation	Feb 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETHERINGTON TECHNICAL CONSULTANCY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ETHERINGTON TECHNICAL CONSULTANCY LIMITED located?

Registered Office Address	23 Hedge Road Garmouth IV32 7NU Fochabers Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ETHERINGTON TECHNICAL CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ETHERINGTON TECHNICAL CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for ETHERINGTON TECHNICAL CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jul 13, 2023	Registered office address changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to 23 Hedge Road Garmouth Fochabers IV32 7NU on Jul 13, 2023	1 pages	AD01

Jul 13, 2023	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 05, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Director's details changed for Mr John Etherington on Dec 18, 2020	2 pages	CH01

Feb 15, 2021	Director's details changed for Mrs Elaine Etherington on Dec 18, 2020	2 pages	CH01

Feb 15, 2021	Secretary's details changed for Mr John Etherington on Dec 18, 2020	1 pages	CH03

Feb 15, 2021	Change of details for Mr John Etherington as a person with significant control on Dec 18, 2020	2 pages	PSC04

Feb 15, 2021	Change of details for Mrs Elaine Etherington as a person with significant control on Dec 18, 2020	2 pages	PSC04

Dec 10, 2020	Registered office address changed from Towieburn, Drummuir Keith Banffshire AB55 5JA to Wards House Wards Road Elgin Moray IV30 1NL on Dec 10, 2020	1 pages	AD01

Sep 03, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Nov 24, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 17, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Feb 07, 2017	Confirmation statement made on Feb 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ETHERINGTON TECHNICAL CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ETHERINGTON, John Westbury SY5 9RY Shrewsbury Church Bank Farm United Kingdom	Feb 05, 2007		Secretary	Westbury SY5 9RY Shrewsbury Church Bank Farm United Kingdom		British		Company Director	119412300001
ETHERINGTON, Elaine Westbury SY5 9RY Shrewsbury Church Bank Farm United Kingdom	Feb 05, 2007		Director	Westbury SY5 9RY Shrewsbury Church Bank Farm United Kingdom	United Kingdom	British	1964-3	Company Director	119412410002
ETHERINGTON, John Westbury SY5 9RY Shrewsbury Church Bank Farm, Rowley United Kingdom	Feb 05, 2007		Director	Westbury SY5 9RY Shrewsbury Church Bank Farm, Rowley United Kingdom	United Kingdom	British	1964-11	Company Director	119412300002
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Feb 05, 2007	Feb 05, 2007	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Feb 05, 2007	Feb 05, 2007	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETHERINGTON TECHNICAL CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Etherington Hedge Road Garmouth IV32 7NU Fochabers 23 Scotland	Apr 06, 2016	Hedge Road Garmouth IV32 7NU Fochabers 23 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elaine Etherington Hedge Road Garmouth IV32 7NU Fochabers 23 Scotland	Apr 06, 2016	Hedge Road Garmouth IV32 7NU Fochabers 23 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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