Company number SC320775
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 99
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ETIVE GEOCONSULTING LIMITED are www.etivegeoconsulting.co.uk, and www.etive-geoconsulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Etive Geoconsulting Limited is a Private Limited Company.
The company registration number is SC320775. Etive Geoconsulting Limited has been working since 11 April 2007.
The present status of the company is Active. The registered address of Etive Geoconsulting Limited is 60 Constitution Street Leith Edinburgh Eh6 6rr. . ROWSWELL, Kim Yvonne is a Secretary of the company. ROWSWELL, Kim Yvonne is a Director of the company. SEDGWICK, John Mccallum is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Nominee Director
ACS NOMINEES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
ETIVE GEOCONSULTING LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
05 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 19 more events
02 May 2007
Ad 26/04/07--------- £ si 99@1=99 £ ic 1/100
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
23 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Apr 2007
Incorporation