ETIVE GEOCONSULTING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ETIVE GEOCONSULTING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ETIVE GEOCONSULTING LIMITED was incorporated 15 years ago on 11/04/2007 and has the registered number: SC320775. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2023.
ETIVE GEOCONSULTING LIMITED was incorporated 15 years ago on 11/04/2007 and has the registered number: SC320775. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2023.
ETIVE GEOCONSULTING LIMITED - EDINBURGH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2022 | 25/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MCCALLUM SEDGWICK | Apr 1961 | British | Director | 2007-04-11 | CURRENT |
| KIM YVONNE ROWSWELL | Mar 1962 | British | Director | 2007-04-11 | CURRENT |
| KIM YVONNE ROWSWELL | Mar 1962 | British | Secretary | 2007-04-11 | CURRENT |
| ACS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-11 UNTIL 2007-04-11 | RESIGNED | ||
| ACS NOMINEES LIMITED | Nominee Director | 2007-04-11 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Mccallum Sedgwick | 2016-04-06 | 4/1961 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Etive Geoconsulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 30-04-2020 | £7,298 equity |
| Etive Geoconsulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 30-04-2019 | £59,329 equity |
| Etive Geoconsulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 30-04-2018 | £64,360 equity |
| Etive Geoconsulting Ltd - Accounts to registrar - small 17.2 | 2017-10-28 | 30-04-2017 | £20,998 equity |
| Etive Geoconsulting Ltd - Abbreviated accounts 16.1 | 2016-06-30 | 30-04-2016 | £24,801 Cash £21,744 equity |
| Etive Geoconsulting Ltd - Limited company - abbreviated - 11.6 | 2015-08-28 | 30-04-2015 | £51,482 Cash £53,256 equity |
| Etive Geoconsulting Ltd - Limited company accounts 11.4 | 2014-11-06 | 30-04-2014 | £33,504 Cash £35,548 equity |