Company NameETS - Electrical And Technical Services Ltd
DirectorCalum Daniel Hunter
Company StatusActive
Company NumberSC494494
CategoryPrivate Limited Company
Incorporation Date7 January 2015(9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Calum Daniel Hunter
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2015(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address20 Tennant Wynd
Bellshill
ML4 3GE
Scotland

Location

Registered AddressUnit 1e, Langlands Commercial Park Kelvin Park South
East Kilbride
Glasgow
G75 0RH
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Shareholders

1 at £1Calum Daniel Hunter
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 January 2024 (3 months, 3 weeks ago)
Next Return Due21 January 2025 (8 months, 3 weeks from now)

Filing History

30 May 2023Micro company accounts made up to 31 December 2022 (3 pages)
16 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
16 January 2023Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
5 July 2022Registered office address changed from Unit 12 Strathclyde Business Centre Princess Road Motherwell ML1 4FL Scotland to Unit 1E, Langlands Commercial Park Kelvin Park South East Kilbride Glasgow G75 0RH on 5 July 2022 (1 page)
20 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
11 December 2021Micro company accounts made up to 31 January 2021 (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
13 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
17 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
18 January 2019Confirmation statement made on 7 January 2019 with updates (5 pages)
4 December 2018Registered office address changed from Unit 12 20 Princess Road Strathclyde Business Centre Motherwell ML1 4JD Scotland to Unit 12 Strathclyde Business Centre Princess Road Motherwell ML1 4FL on 4 December 2018 (1 page)
20 October 2018Registered office address changed from Unit 12 20 Princess Road Strathclyde Business Centre Bellshill ML1 4JD Scotland to Unit 12 20 Princess Road Strathclyde Business Centre Motherwell ML1 4JD on 20 October 2018 (1 page)
27 September 2018Micro company accounts made up to 31 January 2018 (3 pages)
16 September 2018Cessation of Daniel Mccrory as a person with significant control on 11 August 2018 (1 page)
3 September 2018Registered office address changed from 20 Tennant Wynd Bellshill ML4 3GE Scotland to Unit 12 20 Princess Road Strathclyde Business Centre Bellshill ML1 4JD on 3 September 2018 (1 page)
5 April 2018Change of details for Mr Calum Daniel Hunter as a person with significant control on 31 March 2018 (2 pages)
5 April 2018Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1
(3 pages)
5 April 2018Notification of Daniel Mccrory as a person with significant control on 31 March 2018 (2 pages)
8 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
18 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
7 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
7 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
3 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
3 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 1
(24 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 1
(24 pages)