ETELLECT LTD.
GLASGOW E-TELLECT LTD.

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC204571
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2045710002, created on 14 November 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ETELLECT LTD. are www.etellect.co.uk, and www.etellect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Etellect Ltd is a Private Limited Company. The company registration number is SC204571. Etellect Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Etellect Ltd is Merlin House Mossland Road Hillington Park Glasgow G52 4xz. . LAVELLE, Julia is a Secretary of the company. LAVELLE, Gregory John is a Director of the company. LAVELLE, Julia is a Director of the company. Secretary LAVELLE, Louise has been resigned. Secretary LAVELLE, Mary Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAVELLE, Mary Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAVELLE, Julia
Appointed Date: 01 May 2007
Director
LAVELLE, Gregory John
Appointed Date: 03 March 2000
54 years old
Director
LAVELLE, Julia
Appointed Date: 01 May 2007
47 years old

Resigned Directors

Secretary
LAVELLE, Louise
Resigned: 30 April 2007
Appointed Date: 09 May 2003
Secretary
LAVELLE, Mary Jane
Resigned: 09 May 2003
Appointed Date: 03 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
LAVELLE, Mary Jane
Resigned: 22 October 2002
Appointed Date: 03 March 2000
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 March 2000
Appointed Date: 03 March 2000

ETELLECT LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registration of charge SC2045710002, created on 14 November 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 49 more events
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
03 Mar 2000
Incorporation

ETELLECT LTD. Charges

14 November 2016
Charge code SC20 4571 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains floating charge…
18 November 2005
Bond & floating charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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