co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETIVE GEOCONSULTING LIMITED

ETIVE GEOCONSULTING LIMITED

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

    • Overview

    Company NameETIVE GEOCONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320775
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ETIVE GEOCONSULTING LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ETIVE GEOCONSULTING LIMITED located?

    Registered Office Address
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETIVE GEOCONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ETIVE GEOCONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for ETIVE GEOCONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 99
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 99
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		10 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 99
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		19 pagesAA
    View All Filings

    Who are the officers of ETIVE GEOCONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWSWELL, Kim Yvonne
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Secretary
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		British121343340001
    ROWSWELL, Kim Yvonne
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritish121343340001
    SEDGWICK, John Mccallum
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritish124057240001
    ACS SECRETARIES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		Nominee Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		900028670001
    ACS NOMINEES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		Nominee Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		900028660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETIVE GEOCONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mccallum Sedgwick
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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