| Company Name | Etterby Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333118 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | York Place (No. 450) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Robert Adams |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 02 February 2016) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 74/8 Orchard Brae Avenue Edinburgh Midlothian EH4 2GA Scotland |
| Director Name | Mr Neil Stuart Gullan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Dirleton East Lothian EH39 5ET Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Morton Fraser Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 6 September 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Secretary's details changed for Morton Fraser Secretaries Limited on 21 November 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Morton Fraser Secretaries Limited on 21 November 2011 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Registered office address changed from 29 Manor Place Edinburgh EH3 7DX on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 29 Manor Place Edinburgh EH3 7DX on 11 November 2009 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | New director appointed (5 pages) |
| 10 December 2007 | New director appointed (5 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 7 November 2007 | Company name changed york place (no. 450) LIMITED\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | Company name changed york place (no. 450) LIMITED\certificate issued on 07/11/07 (2 pages) |
| 30 October 2007 | Incorporation (16 pages) |
| 30 October 2007 | Incorporation (16 pages) |