ETG DEVELOPMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC157320
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address PETERKINS, 100 PETRKINS - CORPORATE DEPARTMENT,, UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 ; Director's details changed for Mrs Soheila Saber on 29 January 2016. The most likely internet sites of ETG DEVELOPMENTS LIMITED are www.etgdevelopments.co.uk, and www.etg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etg Developments Limited is a Private Limited Company. The company registration number is SC157320. Etg Developments Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Etg Developments Limited is Peterkins 100 Petrkins Corporate Department Union Street Aberdeen Ab10 1qr. . TURNER, Hopeton Remontribel is a Secretary of the company. SABER, Soheila is a Director of the company. Secretary ERSKINE, Paul has been resigned. Secretary ESLAMI-ESSI, Mehdi has been resigned. Secretary ESLAMI-SABER, Mehdi has been resigned. Secretary SABER, Essi has been resigned. Secretary SABER, Soheila has been resigned. Secretary SABER, Soheila has been resigned. Secretary SABER, Soheila has been resigned. Secretary SALAM, Abdus has been resigned. Secretary BURNETT & COMPANY has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALD, Anthony James has been resigned. Director DUNCAN, Gordon has been resigned. Director SABER, Essi has been resigned. Director SABER, Soheila has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Hopeton Remontribel
Appointed Date: 13 February 2012
Director
SABER, Soheila
Appointed Date: 15 June 2008
65 years old

Resigned Directors

Secretary
ERSKINE, Paul
Resigned: 31 December 2009
Appointed Date: 09 July 2008
Secretary
ESLAMI-ESSI, Mehdi
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Secretary
ESLAMI-SABER, Mehdi
Resigned: 12 July 2006
Appointed Date: 04 April 1999
Secretary
SABER, Essi
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Secretary
SABER, Soheila
Resigned: 09 July 2008
Appointed Date: 26 June 2006
Secretary
SABER, Soheila
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Secretary
SABER, Soheila
Resigned: 04 April 1999
Appointed Date: 18 July 1995
Secretary
SALAM, Abdus
Resigned: 13 February 2012
Appointed Date: 01 January 2010
Secretary
BURNETT & COMPANY
Resigned: 18 July 1995
Appointed Date: 11 April 1995
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
DONALD, Anthony James
Resigned: 09 June 1995
Appointed Date: 11 April 1995
62 years old
Director
DUNCAN, Gordon
Resigned: 09 June 1995
Appointed Date: 11 April 1995
66 years old
Director
SABER, Essi
Resigned: 15 June 2008
Appointed Date: 11 April 1995
66 years old
Director
SABER, Soheila
Resigned: 26 June 2006
Appointed Date: 26 June 2006
65 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

ETG DEVELOPMENTS LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
12 May 2016
Director's details changed for Mrs Soheila Saber on 29 January 2016
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4
...
... and 107 more events
12 Apr 1995
Secretary resigned;new director appointed
12 Apr 1995
New director appointed
12 Apr 1995
New secretary appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 24 great king street edinburgh EH3 6QN
11 Apr 1995
Incorporation

ETG DEVELOPMENTS LIMITED Charges

30 August 2006
Mortgage deed
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage 145 addington road, selsdon…
14 June 2006
Mortgage deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Legal mortgage over freehold property at 154-156 trafalgar…
10 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7-15 (odd) 19 & 21 london road, morden & 2 & 4 abbotsbury…
10 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 173 & 175 high street, orpington, kent.
7 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 150 & 152 trafalgar road, london.
27 October 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south west side of hazelhurst…
27 October 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 blacklands road, london.
27 October 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3A-5 harefield road, london.
6 October 2003
Floating charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as 33 ballamore…
13 December 2002
Floating charge
Delivered: 30 December 2002
Status: Satisfied on 14 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 December 2002
Floating charge
Delivered: 30 December 2002
Status: Satisfied on 14 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 December 2002
Floating charge
Delivered: 30 December 2002
Status: Satisfied on 14 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 January 2001
Bond & floating charge
Delivered: 29 January 2001
Status: Satisfied on 14 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank Middle East
Description: 3A-5 harefield road, brockley, london.
9 January 2001
Legal charge
Delivered: 5 March 2001
Status: Satisfied on 14 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 19/21 london road, morden; fixed and…
9 January 2001
Legal charge
Delivered: 5 March 2001
Status: Satisfied on 14 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 7-15(odd) london road & 2 and 4…
15 November 1995
Standard security
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects in aberdeen extending to 0.117 hectares.
14 August 1995
Bond & floating charge
Delivered: 29 August 1995
Status: Satisfied on 13 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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