| Company Name | ETG Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447783 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 31 October 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sam Seabrook |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Voil Drive Glasgow G44 3YY Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Sam Seabrook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 19 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 19 April 2013 | Appointment of Mr Sam Seabrook as a director (2 pages) |
| 19 April 2013 | Appointment of Mr Sam Seabrook as a director (2 pages) |
| 19 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 16 April 2013 | Incorporation (28 pages) |
| 16 April 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 16 April 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 16 April 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 16 April 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 16 April 2013 | Incorporation (28 pages) |
| 16 April 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 April 2013 (1 page) |