ETHERINGTON TECHNICAL CONSULTANCY LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB55 5JA

Company number SC315922
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address TOWIEBURN, DRUMMUIR, KEITH, BANFFSHIRE, AB55 5JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 50 . The most likely internet sites of ETHERINGTON TECHNICAL CONSULTANCY LIMITED are www.etheringtontechnicalconsultancy.co.uk, and www.etherington-technical-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Etherington Technical Consultancy Limited is a Private Limited Company. The company registration number is SC315922. Etherington Technical Consultancy Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Etherington Technical Consultancy Limited is Towieburn Drummuir Keith Banffshire Ab55 5ja. . ETHERINGTON, John is a Secretary of the company. ETHERINGTON, Elaine is a Director of the company. ETHERINGTON, John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ETHERINGTON, John
Appointed Date: 05 February 2007
Director
ETHERINGTON, Elaine
Appointed Date: 05 February 2007
61 years old
Director
ETHERINGTON, John
Appointed Date: 05 February 2007
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr John Etherington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Etherington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHERINGTON TECHNICAL CONSULTANCY LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 50
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 50
...
... and 22 more events
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Ad 05/02/07--------- £ si 25@1=25 £ ic 25/50
22 Feb 2007
Ad 05/02/07--------- £ si 24@1=24 £ ic 1/25
05 Feb 2007
Incorporation

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