| Company Name | ETI Lothian Ltd. |
|---|---|
| Directors | Rosemary Russell and David Russell |
| Company Status | Active |
| Company Number | SC169125 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Rosemary Russell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morven Westruther Gordon TD3 6NF Scotland |
| Secretary Name | Mr David Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morven Westruther Gordon Berwickshire TD3 6NF Scotland |
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(6 years after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morven Westruther Gordon Berwickshire TD3 6NF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 6651722 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 18 Fisherrow Industrial Estate, Newhailes Road Musselburgh Midlothian EH21 6RU Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
Shareholders
| 1 at £1 | David Russell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosie Russell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Cash | £53 |
| Current Liabilities | £214,438 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 26 August 1999 | Delivered on: 16 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 3 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 8 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 October 2009 | Director's details changed for Mr David Russell on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Rosemary Russell on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Mr David Russell on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Rosemary Russell on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 2 November 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 2 November 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 2 November 2007 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 3 November 2006 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 3 November 2006 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 3 November 2006 (4 pages) |
| 12 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
| 25 October 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (4 pages) |
| 8 February 2006 | Return made up to 17/10/05; full list of members
|
| 8 February 2006 | Return made up to 17/10/05; full list of members
|
| 31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (4 pages) |
| 19 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 27 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 1 November 2002 (5 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 1 November 2002 (5 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 1 November 2002 (5 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 2 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 3 November 2001 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 3 November 2001 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 3 November 2001 (5 pages) |
| 30 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 2 November 2000 (5 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 2 November 2000 (5 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 2 November 2000 (5 pages) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 27 November 2000 | Return made up to 17/10/00; full list of members
|
| 27 November 2000 | Director's particulars changed (1 page) |
| 27 November 2000 | Return made up to 17/10/00; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 16 September 1999 | Partic of mort/charge * (6 pages) |
| 16 September 1999 | Partic of mort/charge * (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 23 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Incorporation (14 pages) |
| 17 October 1996 | Incorporation (14 pages) |