Etest Limited

Company Name	Etest Limited
Directors	Neil Roderick McDonald and Linzie Catherine McDonald
Company Status	Active
Company Number	SC309127
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Previous Names	Countrystyle Developments Limited and CSD Scotland Ltd

Business Activity

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

Directors

Director Name	Mr Neil Roderick McDonald
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kintore Inverurie Aberdeenshire AB51 0XR Scotland

Director Name	Linzie Catherine McDonald
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(5 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacre Cottown Kintore Aberdeenshire AB51 0XR Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Adair James Simpson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(10 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Acre House Forfar Angus DD8 2SF Scotland

Director Name	Ms Fiona Jane Booth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2019)
Role	Group Managing Director
Country of Residence	Scotland
Correspondence Address	Tumulus Way Midmill Industrial Estate Kintore Inverurie AB51 0TG Scotland

Director Name	Mr Christopher Leonard Noble
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2021)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Hutcheon Rattray & Company (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	248 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £0.01	Linzie Catherine McDonald 50.00% Ordinary
100 at £0.01	Neil Roderick McDonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,210
Cash	£95,002
Current Liabilities	£240,501

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

16 September 2015	Delivered on: 28 September 2015 Persons entitled: Santander UK PLC, as Security Trustee for Each Santander Group Member. Classification: A registered charge Outstanding
17 January 2007	Delivered on: 25 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at home steading breda estate, alford, aberdeenshire. Outstanding
23 November 2006	Delivered on: 9 December 2006 Satisfied on: 23 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 November 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
15 August 2023	Director's details changed for Linzie Catherine Mcdonald on 15 August 2023 (2 pages)
15 August 2023	Director's details changed for Linzie Catherine Mcdonald on 15 August 2023 (2 pages)
1 December 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
28 September 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
21 April 2021	Previous accounting period extended from 31 July 2020 to 31 December 2020 (3 pages)
26 February 2021	Termination of appointment of Christopher Leonard Noble as a director on 26 February 2021 (1 page)
28 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
1 September 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
6 June 2019	Second filing for the appointment of Mr Christopher Noble as a director (6 pages)
4 June 2019	Appointment of Mr Christopher Noble as a director on 1 May 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2019 (2 pages)
9 April 2019	Termination of appointment of Fiona Booth as a director on 12 March 2019 (1 page)
25 February 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
11 September 2018	Change of details for Stark Ventures Limited as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-11 (1 page)
31 August 2018	Company name changed csd scotland LTD\certificate issued on 31/08/18 CONNOT ‐ Change of name notice (3 pages)
24 May 2018	Cessation of Linzie Catherine Mcdonald as a person with significant control on 16 May 2018 (1 page)
24 May 2018	Cessation of Neil Roderick Mcdonald as a person with significant control on 16 May 2018 (1 page)
24 May 2018	Notification of Stark Ventures Limited as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Current accounting period shortened from 30 September 2018 to 31 July 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 April 2018	Termination of appointment of Adair James Simpson as a director on 31 March 2018 (1 page)
8 December 2017	Director's details changed for Mr Neil Roderick Mcdonald on 5 December 2017 (2 pages)
8 December 2017	Director's details changed for Ms Fiona Booth on 5 December 2017 (2 pages)
8 December 2017	Director's details changed for Ms Fiona Booth on 5 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Neil Roderick Mcdonald on 5 December 2017 (2 pages)
1 November 2017	Appointment of Mr Adair James Simpson as a director on 1 September 2017 (2 pages)
1 November 2017	Appointment of Ms Fiona Booth as a director on 1 October 2017 (2 pages)
1 November 2017	Appointment of Mr Adair James Simpson as a director on 1 September 2017 (2 pages)
1 November 2017	Appointment of Ms Fiona Booth as a director on 1 October 2017 (2 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (3 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (3 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
28 September 2015	Registration of charge SC3091270003, created on 16 September 2015 (10 pages)
28 September 2015	Registration of charge SC3091270003, created on 16 September 2015 (10 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
6 September 2013	Company name changed countrystyle developments LIMITED\certificate issued on 06/09/13 CONNOT ‐ (3 pages)
6 September 2013	Company name changed countrystyle developments LIMITED\certificate issued on 06/09/13 CONNOT ‐ (3 pages)
6 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-15 (1 page)
6 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-15 (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 April 2011	Resolutions RES13 ‐ Sub div of shares 04/04/2011 (1 page)
14 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
14 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
14 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
14 April 2011	Resolutions RES13 ‐ Sub div of shares 04/04/2011 (1 page)
25 February 2011	Statement of capital following an allotment of shares on 25 September 2008 GBP 2 (2 pages)
25 February 2011	Statement of capital following an allotment of shares on 25 September 2008 GBP 2 (2 pages)
23 February 2011	Termination of appointment of Hutcheon Rattray & Company as a secretary (1 page)
23 February 2011	Registered office address changed from 248 Union Street Aberdeen AB10 1TN on 23 February 2011 (1 page)
23 February 2011	Appointment of Lc Secretaries Limited as a secretary (2 pages)
23 February 2011	Termination of appointment of Hutcheon Rattray & Company as a secretary (1 page)
23 February 2011	Appointment of Lc Secretaries Limited as a secretary (2 pages)
23 February 2011	Registered office address changed from 248 Union Street Aberdeen AB10 1TN on 23 February 2011 (1 page)
28 September 2010	Secretary's details changed for Hutcheon Rattray & Company on 25 September 2010 (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Hutcheon Rattray & Company on 25 September 2010 (1 page)
28 September 2010	Director's details changed for Linzie Catherine Mcdonald on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Linzie Catherine Mcdonald on 25 September 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 September 2009	Secretary's change of particulars / hutcheon rattray & company / 26/09/2008 (1 page)
29 September 2009	Director's change of particulars / neil mcdonald / 26/09/2008 (1 page)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 September 2009	Secretary's change of particulars / hutcheon rattray & company / 26/09/2008 (1 page)
29 September 2009	Director's change of particulars / neil mcdonald / 26/09/2008 (1 page)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Registered office changed on 08/05/2009 from 393 union street aberdeen AB11 6BX (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 393 union street aberdeen AB11 6BX (1 page)
3 February 2009	Return made up to 25/09/08; full list of members (4 pages)
3 February 2009	Return made up to 25/09/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 November 2007	Return made up to 25/09/07; full list of members (7 pages)
12 November 2007	Return made up to 25/09/07; full list of members (7 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
8 February 2007	Alterations to a floating charge (5 pages)
8 February 2007	Alterations to a floating charge (5 pages)
25 January 2007	Partic of mort/charge * (3 pages)
25 January 2007	Partic of mort/charge * (3 pages)
9 December 2006	Partic of mort/charge * (3 pages)
9 December 2006	Partic of mort/charge * (3 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
25 September 2006	Incorporation (17 pages)
25 September 2006	Incorporation (17 pages)

Etest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland