ETOPIA SOLUTIONS LIMITED
GLASGOW

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Company number SC232988
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address THE PENTAGON, 36 WASHINGTON STREET, GLASGOW, G3 8AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 6 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ETOPIA SOLUTIONS LIMITED are www.etopiasolutions.co.uk, and www.etopia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etopia Solutions Limited is a Private Limited Company. The company registration number is SC232988. Etopia Solutions Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Etopia Solutions Limited is The Pentagon 36 Washington Street Glasgow G3 8az. . MCCALLUM, Linda Anne is a Secretary of the company. MCCALLUM, Ian Clark is a Director of the company. MCCALLUM, Linda Anne is a Director of the company. Secretary MCCALLUM, Ian Clark has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BALFRY, Rupert John has been resigned. Director FOY, Cameron Peter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCALLUM, Linda Anne
Appointed Date: 01 April 2011
Director
MCCALLUM, Ian Clark
Appointed Date: 19 June 2002
60 years old
Director
MCCALLUM, Linda Anne
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Secretary
MCCALLUM, Ian Clark
Resigned: 01 April 2011
Appointed Date: 19 June 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
BALFRY, Rupert John
Resigned: 31 December 2007
Appointed Date: 01 October 2003
53 years old
Director
FOY, Cameron Peter
Resigned: 28 February 2011
Appointed Date: 19 June 2002
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 June 2002
Appointed Date: 19 June 2002

ETOPIA SOLUTIONS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
22 Apr 2015
Registered office address changed from Pentagon Centre Room 423 38 Washington Street Glasgow G3 8AZ Scotland to The Pentagon 36 Washington Street Glasgow G3 8AZ on 22 April 2015
...
... and 38 more events
24 Jun 2002
New director appointed
24 Jun 2002
New secretary appointed;new director appointed
24 Jun 2002
Director resigned
24 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation

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