ETIVE CONSULTING ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
ETIVE CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
SC460441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/10/2013
(11 years and 1 months old)
WEBSITE
www.etiveconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AN
Telephone: 01312266746
TPS: Yes
22 Rutland Street
EDINBURGH
EH1 2AN
6a Randolph Place
Edinburgh
Midlothian
EH3 7TE
Telephone: 2266746
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Alastair James Manson (932740891) Appointed |
| 28/10/2024 | New Board Member Douglas Iain Walker (932858867) Appointed |
| 17/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETIVE CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETIVE CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETIVE CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
22/10/2024 - Present (1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Alastair James Manson (932740891) Appointed |
| 28/10/2024 | New Board Member Douglas Iain Walker (932858867) Appointed |
| 17/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 16/11/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 25/07/2014 | Grant Simpson (918941638) has left the board |
| 25/07/2014 | New Board Member Grant James Simpson (917067275) Appointed |
| 18/07/2014 | New Board Member Grant Simpson (918941638) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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