ETTERBY DEVELOPMENTS LIMITED

ETTERBY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameETTERBY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333118
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ETTERBY DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ETTERBY DEVELOPMENTS LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ETTERBY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 450) LIMITEDOct 30, 2007Oct 30, 2007

    What are the latest accounts for ETTERBY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for ETTERBY DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ETTERBY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Morton Fraser Secretaries Limited on Nov 21, 2011

    2 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 29 Manor Place Edinburgh EH3 7DX* on Nov 11, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed york place (no. 450) LIMITED\certificate issued on 07/11/07
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of ETTERBY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Nominee Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    900000480001
    ADAMS, William Robert
    74/8 Orchard Brae Avenue
    EH4 2GA Edinburgh
    Midlothian
    Director
    74/8 Orchard Brae Avenue
    EH4 2GA Edinburgh
    Midlothian
    United KingdomBritishSurveyor126434560001
    GULLAN, Neil Stuart
    Dirleton
    EH39 5ET East Lothian
    Woodend
    Director
    Dirleton
    EH39 5ET East Lothian
    Woodend
    UkBritishCompany Director135999250001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    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