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ETA GAMES LIMITED

ETA GAMES LIMITED

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

    • Overview

    Company NameETA GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC546349
    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 ETA GAMES LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ETA GAMES LIMITED located?

    Registered Office Address
    20 Meeks Road
    FK2 7EZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETA GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ETA GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 11-15 Thistle Street Edinburgh EH2 1DF Scotland to 20 Meeks Road Falkirk FK2 7EZ on Nov 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Registered office address changed from Ryevale Lodge Carronvale Road Larbert Stirlingshire FK5 3LH Scotland to 11-15 Thistle Street Edinburgh EH2 1DF on Jun 28, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2016

    Statement of capital on Sep 27, 2016

    • Capital: GBP 50
    		SH01
    incorporationSep 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ETA GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Ann Mcgarvie
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		Director
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		ScotlandBritish149702860001
    MACDONALD, Craig James
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		Director
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		ScotlandBritish215024920001
    MACDONALD, Donald Fyffe
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		Director
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		ScotlandBritish64057820004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETA GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Mcgarvie Macdonald
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		Sep 27, 2016
    Meeks Road
    FK2 7EZ Falkirk
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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