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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEIL BIODIVERSITY CIC OBAN SCOTLAND Active MICRO ENTITY 01500 - Mixed farming

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

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