E-Thos Scotland Limited

Company Name	E-Thos Scotland Limited
Company Status	Dissolved
Company Number	SC236157
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter McLaren
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(1 week, 5 days after company formation)
Appointment Duration	18 years (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hermitage Park Edinburgh Lothian EH6 8HA Scotland

Secretary Name	Shirley Isobella Mary McLaren
Nationality	British
Status	Resigned
Appointed	11 September 2002(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2004)
Role	Secretary
Correspondence Address	3 Orchard Grove Polmont Stirling FK2 0XE Scotland

Secretary Name	Christine McMunn
Nationality	British
Status	Resigned
Appointed	20 July 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 December 2009)
Role	Civil Servant
Correspondence Address	8 Sandhead Terrace Hamilton Lanarkshire G72 0HY Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	42 Hermitage Park Edinburgh Lothian EH6 8HA Scotland
Constituency	Edinburgh East
Ward	Leith

Shareholders

100 at £1	Peter Mclaren 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (3 pages)
31 August 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
23 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
26 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Peter Mclaren on 3 July 2010 (2 pages)
6 September 2010	Director's details changed for Peter Mclaren on 3 July 2010 (2 pages)
3 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010	Termination of appointment of Christine Mcmunn as a secretary (1 page)
9 September 2009	Return made up to 30/08/09; full list of members (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
11 September 2008	Return made up to 30/08/08; full list of members (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: 9 royal crescent glasgow G3 7SP (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 30/08/07; full list of members (2 pages)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 30/08/06; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
22 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 October 2004	Return made up to 30/08/04; full list of members (6 pages)
18 September 2004	New secretary appointed (2 pages)
18 September 2004	Secretary resigned (1 page)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 September 2003	Return made up to 30/08/03; full list of members (6 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Ad 11/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
30 August 2002	Incorporation (15 pages)

E-Thos Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland