ETIVE PROPERTY LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA35 1HY

Company number SC262458
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address ARDCHUAN, TAYNUILT, ARGYLL, PA35 1HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of ETIVE PROPERTY LIMITED are www.etiveproperty.co.uk, and www.etive-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Falls of Cruachan Rail Station is 5.6 miles; to Connel Ferry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etive Property Limited is a Private Limited Company. The company registration number is SC262458. Etive Property Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Etive Property Limited is Ardchuan Taynuilt Argyll Pa35 1hy. . OLSEN, Carol Everest is a Secretary of the company. OLSEN, Carol Everest is a Director of the company. OLSEN, Tyge Holm is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLSEN, Carol Everest
Appointed Date: 26 January 2004
Director
OLSEN, Carol Everest
Appointed Date: 26 January 2004
69 years old
Director
OLSEN, Tyge Holm
Appointed Date: 26 January 2004
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Tyge Holm Olsen
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Everest Olsen
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETIVE PROPERTY LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 24 more events
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

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