European Turfgrass Laboratories Limited

Company Name	European Turfgrass Laboratories Limited
Directors	Sharon Jean Singleton-Bruce and David Mark James
Company Status	Active
Company Number	SC163298
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mrs Sharon Jean Singleton-Bruce
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(13 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Taran Alloa Clackmannanshire FK10 1RF Scotland

Director Name	Prof David Mark James
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(27 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Millar Court Alloa Business Park The Whins Alloa Clackmannanshire FK10 3SA Scotland

Director Name	Mr Edward Bernard Connaughton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Turfgrass Consultant
Country of Residence	Ireland
Correspondence Address	48 Roselawn Lucan County Dublin Irish

Director Name	Mr Jack McMillan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Golf Course Consultant
Correspondence Address	11 Stanfield Tadley Basingstoke Hampshire RG26 6BD

Director Name	Mr John William Hacker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Consultant Agronomist
Country of Residence	United Kingdom
Correspondence Address	Jasmin Cottage Stoneylands Newton Tracey Barnstaple EX31 3PE

Director Name	Mr Michael Kenneth Harbridge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Consultant Agronomist
Country of Residence	United Kingdom
Correspondence Address	Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB

Director Name	Mr George Robert Shiels
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Agronomist
Country of Residence	England
Correspondence Address	21 York Road Woking Surrey GU22 7XH

Director Name	Mr John Souter
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Turf Specialist
Country of Residence	United Kingdom
Correspondence Address	Betula 9 Grinnan Road Braco Dunblane Perthshire FK15 9RF Scotland

Secretary Name	Mrs Mary Cannon
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	35 Lipney Menstrie Clackmannanshire FK11 7HL Scotland

Secretary Name	Mr John William Hacker
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 31 July 2017)
Role	Agronomomist
Country of Residence	United Kingdom
Correspondence Address	Jasmin Cottage Stoneylands Newton Tracey Barnstaple EX31 3PE

Director Name	Ann Murray
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2008)
Role	Labratory Director
Correspondence Address	11 Braemar Avenue Dunblane Perthshire FK15 9EA Scotland

Director Name	M Aurelien Jean Le Blan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2017(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2021)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Shorrok House 1, Faraday Court Fulwood Preston PR2 9NB

Director Name	Mr Charles Miller Henderson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 2023)
Role	Senior Agronomist
Country of Residence	England
Correspondence Address	Shorrok House 1, Faraday Court Fulwood Preston PR2 9NB

Director Name	Dr Richard Earl
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2023(27 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wigan Road Leyland Lancashire PR25 5XW

Director Name	Mr Gary Roland Owen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2023(27 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wigan Road Leyland Lancashire PR25 5XW

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.etl-ltd.com
Telephone	01786 449195
Telephone region	Stirling

Location

Registered Address	Unit 6, Millar Court Alloa Business Park The Whins Alloa Clackmannanshire FK10 3SA Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire Central

Shareholders

3.5k at £1	Mr Edward Bernard Connaughton 20.00% Ordinary
3.5k at £1	Mr George Robert Shiels 20.00% Ordinary
3.5k at £1	Mr John Souter 20.00% Ordinary
3.5k at £1	Mr John William Hacker 20.00% Ordinary
3.5k at £1	Mr Michael Kenneth Harbridge 20.00% Ordinary

Financials

Year	2014
Net Worth	£55,702
Cash	£35,004
Current Liabilities	£29,218

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

28 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
24 November 2023	Termination of appointment of Charles Miller Henderson as a director on 24 November 2023 (1 page)
19 October 2023	Termination of appointment of Gary Roland Owen as a director on 1 October 2023 (1 page)
19 October 2023	Termination of appointment of Richard Earl as a director on 1 October 2023 (1 page)
19 October 2023	Appointment of Prof David Mark James as a director on 17 October 2023 (2 pages)
18 October 2023	Director's details changed for Mr Gary Rowland Owen on 1 October 2023 (2 pages)
11 October 2023	Cessation of European Turfgrass Laboratories (Holdings) Ltd as a person with significant control on 21 September 2023 (1 page)
11 October 2023	Appointment of Mr Gary Rowland Owen as a director on 1 October 2023 (2 pages)
11 October 2023	Appointment of Dr Richard Earl as a director on 1 October 2023 (2 pages)
11 October 2023	Notification of Daniel Lothar Edzard Beringer as a person with significant control on 21 September 2023 (2 pages)
28 September 2023	Audited abridged accounts made up to 31 December 2022 (8 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
1 July 2022	Audited abridged accounts made up to 31 December 2021 (8 pages)
10 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
19 May 2021	Audited abridged accounts made up to 31 December 2020 (9 pages)
11 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
8 February 2021	Termination of appointment of Aurelien Jean Le Blan as a director on 5 February 2021 (1 page)
31 March 2020	Audited abridged accounts made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
24 April 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
14 February 2019	Notification of European Turfgrass Laboratories (Holdings) Ltd as a person with significant control on 31 July 2017 (2 pages)
14 February 2019	Withdrawal of a person with significant control statement on 14 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
11 April 2018	Audited abridged accounts made up to 31 December 2017 (8 pages)
16 March 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
16 August 2017	Appointment of M. Aurelien Jean Le Blan as a director on 31 July 2017 (2 pages)
16 August 2017	Termination of appointment of Michael Kenneth Harbridge as a director on 31 July 2017 (1 page)
16 August 2017	Appointment of M. Aurelien Jean Le Blan as a director on 31 July 2017 (2 pages)
16 August 2017	Termination of appointment of Edward Bernard Connaughton as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of John Souter as a director on 31 July 2017 (1 page)
16 August 2017	Appointment of Mr Charles Miller Henderson as a director on 31 July 2017 (2 pages)
16 August 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
16 August 2017	Termination of appointment of George Robert Shiels as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of John William Hacker as a secretary on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of John Souter as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Michael Kenneth Harbridge as a director on 31 July 2017 (1 page)
16 August 2017	Appointment of Mr Charles Miller Henderson as a director on 31 July 2017 (2 pages)
16 August 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
16 August 2017	Termination of appointment of John William Hacker as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of John William Hacker as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of George Robert Shiels as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Edward Bernard Connaughton as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of John William Hacker as a secretary on 31 July 2017 (1 page)
23 May 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
23 May 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
1 December 2016	Registered office address changed from John Player Building Unit 58 Stirling Enterprise Park Stirling Central FK7 7RP to Unit 6, Millar Court Alloa Business Park the Whins Alloa Clackmannanshire FK10 3SA on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from John Player Building Unit 58 Stirling Enterprise Park Stirling Central FK7 7RP to Unit 6, Millar Court Alloa Business Park the Whins Alloa Clackmannanshire FK10 3SA on 1 December 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
21 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17,500 (10 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17,500 (10 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 17,500 (10 pages)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 17,500 (10 pages)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 17,500 (10 pages)
2 December 2014	Director's details changed for Sharon Bruce on 13 September 2014 (2 pages)
2 December 2014	Director's details changed for Mrs Sharon Singleton-Bruce on 25 November 2014 (2 pages)
2 December 2014	Director's details changed for Sharon Bruce on 13 September 2014 (2 pages)
2 December 2014	Director's details changed for Mrs Sharon Singleton-Bruce on 25 November 2014 (2 pages)
23 October 2014	Director's details changed for Mr Michael Kenneth Harbridge on 15 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Michael Kenneth Harbridge on 15 October 2014 (2 pages)
15 July 2014	Secretary's details changed for Mr John William Hacker on 1 July 2014 (1 page)
15 July 2014	Secretary's details changed for Mr John William Hacker on 1 July 2014 (1 page)
15 July 2014	Director's details changed for Mr John William Hacker on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr John William Hacker on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr John William Hacker on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr John William Hacker on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr John William Hacker on 1 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Mr John William Hacker on 1 July 2014 (1 page)
15 July 2014	Director's details changed for Mr John William Hacker on 1 July 2014 (2 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 17,500 (10 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 17,500 (10 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 17,500 (10 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
18 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
18 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
18 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
8 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
8 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Director's details changed for Edward Bernard Connaughton on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Director's details changed for George Robert Shiels on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for George Robert Shiels on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Edward Bernard Connaughton on 24 February 2010 (2 pages)
19 February 2010	Purchase of own shares. (2 pages)
19 February 2010	Purchase of own shares. (2 pages)
2 November 2009	Appointment of Sharon Bruce as a director (3 pages)
2 November 2009	Appointment of Sharon Bruce as a director (3 pages)
20 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
20 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
20 April 2009	Return made up to 09/02/09; full list of members (8 pages)
20 April 2009	Return made up to 09/02/09; full list of members (8 pages)
31 October 2008	Appointment terminated director ann murray (1 page)
31 October 2008	Appointment terminated director ann murray (1 page)
16 July 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
16 July 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
19 February 2008	Return made up to 09/02/08; full list of members (4 pages)
19 February 2008	Return made up to 09/02/08; full list of members (4 pages)
14 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
14 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
13 February 2007	Return made up to 09/02/07; full list of members (10 pages)
13 February 2007	Return made up to 09/02/07; full list of members (10 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
22 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
22 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
22 February 2006	Return made up to 09/02/06; full list of members (9 pages)
22 February 2006	Return made up to 09/02/06; full list of members (9 pages)
25 May 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
25 May 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
16 February 2005	Return made up to 09/02/05; full list of members (9 pages)
16 February 2005	Return made up to 09/02/05; full list of members (9 pages)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
12 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
26 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2003	Ad 16/09/03--------- Â£ si 500@1=500 Â£ ic 18000/18500 (2 pages)
24 September 2003	Ad 16/09/03--------- Â£ si 500@1=500 Â£ ic 18000/18500 (2 pages)
4 August 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
4 August 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
11 February 2003	Return made up to 09/02/03; full list of members (9 pages)
11 February 2003	Return made up to 09/02/03; full list of members (9 pages)
20 June 2002	Total exemption small company accounts made up to 28 February 2002 (9 pages)
20 June 2002	Total exemption small company accounts made up to 28 February 2002 (9 pages)
22 February 2002	Return made up to 09/02/02; full list of members (8 pages)
22 February 2002	Return made up to 09/02/02; full list of members (8 pages)
14 August 2001	Total exemption small company accounts made up to 28 February 2001 (9 pages)
14 August 2001	Total exemption small company accounts made up to 28 February 2001 (9 pages)
2 March 2001	Return made up to 09/02/01; full list of members (8 pages)
2 March 2001	Return made up to 09/02/01; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (9 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (9 pages)
14 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (1 page)
22 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
17 June 1999	Registered office changed on 17/06/99 from: 20 barnton street stirling central, FK8 1NE (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 20 barnton street stirling central, FK8 1NE (1 page)
29 March 1999	Return made up to 09/02/99; full list of members (9 pages)
29 March 1999	Return made up to 09/02/99; full list of members (9 pages)
10 August 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
10 August 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
25 March 1998	Return made up to 09/02/98; no change of members (7 pages)
25 March 1998	Return made up to 09/02/98; no change of members (7 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
22 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
22 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
17 March 1997	Return made up to 09/02/97; full list of members (8 pages)
17 March 1997	Return made up to 09/02/97; full list of members (8 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 March 1996	Memorandum and Articles of Association (22 pages)
26 March 1996	Memorandum and Articles of Association (22 pages)
4 March 1996	Ad 09/02/96--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
4 March 1996	Accounting reference date notified as 28/02 (1 page)
4 March 1996	Accounting reference date notified as 28/02 (1 page)
4 March 1996	Ad 09/02/96--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
12 February 1996	Secretary resigned (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	Secretary resigned (1 page)
12 February 1996	New director appointed (2 pages)
9 February 1996	Incorporation (17 pages)
9 February 1996	Incorporation (17 pages)

European Turfgrass Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland