Etienne Group Limited

Company Name	Etienne Group Limited
Company Status	Dissolved
Company Number	SC207297
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	20 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Grant James MacDonald
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat A, 4a Rothesay Mews Edinburgh Midlothian EH3 7SG Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Secretary Name	James MacDonald
Nationality	British
Status	Closed
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

38k at £1	Grant James Macdonald 76.00% Ordinary
12k at £1	James Macdonald 24.00% Ordinary

Financials

Year	2014
Net Worth	£75,672
Current Liabilities	£370,480

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 May 2014	Notice of move from Administration to Dissolution (21 pages)
20 May 2014	Notice of move from Administration to Dissolution (21 pages)
23 January 2014	Administrator's progress report (19 pages)
23 January 2014	Administrator's progress report (19 pages)
30 October 2013	Notice of extension of period of Administration (2 pages)
30 October 2013	Notice of extension of period of Administration (2 pages)
4 February 2013	Statement of administrator's deemed proposal (1 page)
4 February 2013	Statement of administrator's deemed proposal (1 page)
11 January 2013	Statement of administrator's proposal (35 pages)
11 January 2013	Statement of administrator's proposal (35 pages)
12 December 2012	Statement of affairs with form 2.13B(SCOT) (55 pages)
12 December 2012	Statement of affairs with form 2.13B(SCOT) (55 pages)
29 November 2012	Registered office address changed from 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 29 November 2012 (2 pages)
23 November 2012	Appointment of an administrator (3 pages)
23 November 2012	Appointment of an administrator (3 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 50,000 (5 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 50,000 (5 pages)
13 February 2012	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 13 February 2012 (2 pages)
13 February 2012	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 13 February 2012 (2 pages)
7 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
7 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (15 pages)
28 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (15 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 July 2009	Return made up to 19/05/09; full list of members (10 pages)
1 July 2009	Return made up to 19/05/09; full list of members (10 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from 107 george street edinburgh midlothian EH2 3ES (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 107 george street edinburgh midlothian EH2 3ES (1 page)
23 July 2008	Return made up to 19/05/08; no change of members (7 pages)
23 July 2008	Return made up to 19/05/08; no change of members (7 pages)
13 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
13 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
7 June 2007	Return made up to 19/05/07; no change of members (7 pages)
7 June 2007	Return made up to 19/05/07; no change of members (7 pages)
24 November 2006	Registered office changed on 24/11/06 from: one st colme street edinburgh midlothian EH3 6AA (1 page)
24 November 2006	Registered office changed on 24/11/06 from: one st colme street edinburgh midlothian EH3 6AA (1 page)
25 October 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
25 October 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
15 June 2006	Return made up to 19/05/06; full list of members (7 pages)
15 June 2006	Return made up to 19/05/06; full list of members (7 pages)
20 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
21 June 2005	Return made up to 19/05/05; full list of members (7 pages)
21 June 2005	Return made up to 19/05/05; full list of members (7 pages)
24 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
24 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
10 May 2004	Return made up to 19/05/04; full list of members (7 pages)
10 May 2004	Return made up to 19/05/04; full list of members (7 pages)
1 February 2004	Amended accounts made up to 31 May 2003 (7 pages)
1 February 2004	Amended accounts made up to 31 May 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
8 June 2003	Return made up to 19/05/03; full list of members (7 pages)
8 June 2003	Return made up to 19/05/03; full list of members (7 pages)
10 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
18 June 2002	Return made up to 19/05/02; full list of members (7 pages)
18 June 2002	Return made up to 19/05/02; full list of members (7 pages)
19 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
19 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: 175 whitehouse road edinburgh midlothian EH4 6DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 175 whitehouse road edinburgh midlothian EH4 6DD (1 page)
15 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Ad 19/05/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
7 August 2000	Ad 19/05/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (17 pages)
19 May 2000	Incorporation (17 pages)

Etienne Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland