| Company Name | Etchu Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401423 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 11 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Sabina Etchu |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 October 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 300 Broomloan Road Glasgow G51 2JQ Scotland |
| Director Name | Mr Beltus Ojong Etchu |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 300 Broomloan Road Glasgow G51 2JQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Sabina Etchu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 300 Broomloan Road Glasgow G51 2JQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 300 Broomloan Road Glasgow G51 2JQ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | Stephen Mabbott LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 29 June 2012 | Appointment of Mrs Sabina Etchu as a director (2 pages) |
| 29 June 2012 | Termination of appointment of Beltus Etchu as a director (1 page) |
| 29 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Termination of appointment of Beltus Etchu as a director (1 page) |
| 29 June 2012 | Appointment of Mrs Sabina Etchu as a director (2 pages) |
| 11 August 2011 | Termination of appointment of Sabina Etchu as a secretary (2 pages) |
| 11 August 2011 | Termination of appointment of Sabina Etchu as a secretary (2 pages) |
| 19 July 2011 | Appointment of Sabina Etchu as a secretary (3 pages) |
| 19 July 2011 | Appointment of Beltus Ojong Etchu as a director (3 pages) |
| 19 July 2011 | Appointment of Sabina Etchu as a secretary (3 pages) |
| 19 July 2011 | Appointment of Beltus Ojong Etchu as a director (3 pages) |
| 14 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 June 2011 | Incorporation (23 pages) |
| 10 June 2011 | Incorporation (23 pages) |