ETELLECT LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
ETELLECT LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ETELLECT LTD. was incorporated 24 years ago on 03/03/2000 and has the registered number: SC204571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ETELLECT LTD. was incorporated 24 years ago on 03/03/2000 and has the registered number: SC204571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ETELLECT LTD. - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MERLIN HOUSE 20 MOSSLAND ROAD
GLASGOW
G52 4XZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
E-TELLECT LTD. (until 10/05/2004)
E-TELLECT LTD. (until 10/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIA LAVELLE | Apr 1978 | British | Director | 2007-05-01 | CURRENT |
| MR GREGORY JOHN LAVELLE | Mar 1971 | British | Director | 2000-03-03 | CURRENT |
| JULIA LAVELLE | Apr 1978 | British | Secretary | 2007-05-01 | CURRENT |
| MARY JANE LAVELLE | Jun 1970 | Director | 2000-03-03 UNTIL 2002-10-22 | RESIGNED | |
| MARY JANE LAVELLE | Jun 1970 | Secretary | 2000-03-03 UNTIL 2003-05-09 | RESIGNED | |
| LOUISE LAVELLE | Feb 1973 | Secretary | 2003-05-09 UNTIL 2007-04-30 | RESIGNED | |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory John Lavelle | 2016-04-06 | 3/1971 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Julia Brogan Lavelle | 2016-04-06 | 4/1978 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Etellect Ltd. | 2023-12-30 | 31-03-2023 | £2,876 Cash |
| Etellect Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 31-03-2022 | £62,044 Cash £221,368 equity |
| Etellect Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-11-18 | 31-03-2021 | £86,457 Cash £134,501 equity |
| Etellect Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-08-25 | 31-03-2020 | £1,192 Cash £283,144 equity |
| Etellect Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £18,347 Cash £163,920 equity |
| Etellect Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £55,423 Cash £184,179 equity |
| Etellect Ltd. - Accounts to registrar - small 17.2 | 2017-12-22 | 31-03-2017 | £7,131 Cash £127,137 equity |
| Etellect Ltd. - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £12 Cash £191,326 equity |
| Etellect Ltd. - Limited company - abbreviated - 11.6 | 2014-12-10 | 31-03-2014 | £12,502 Cash £161,933 equity |