| Company Name | ETKO Sports Academy Ltd |
|---|---|
| Directors | Laura Mary Helen Etko and Viorel Etko |
| Company Status | Active |
| Company Number | SC502294 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years, 1 month ago) |
| Previous Name | Laura's Gym 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 | Laura Mary Helen Etko |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Etko Sports Academy, North Mains Of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland |
| Director Name | Viorel Etko |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Etko Sports Academy, North Mains Of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland |
| Director Name | Laura Mary Helen Etko |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Gymnastic Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | Linksfield Kirk Street Oldmeldrum Inverurie AB51 0DF Scotland |
Location
| Registered Address | Etko Sports Academy, North Mains Of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 14 December 2018 | Delivered on: 19 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 April 2023 | Director's details changed for Viorel Etko on 21 April 2023 (2 pages) |
|---|---|
| 27 April 2023 | Change of details for Laura Mary Helen Etko as a person with significant control on 21 April 2023 (2 pages) |
| 27 April 2023 | Change of details for Viorel Etko as a person with significant control on 21 April 2023 (2 pages) |
| 27 April 2023 | Director's details changed for Laura Mary Helen Etko on 21 April 2023 (2 pages) |
| 10 April 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
| 9 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 19 April 2022 | Director's details changed for Laura Mary Helen Etko on 19 April 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
| 11 April 2022 | Director's details changed for Viorel Etko on 1 April 2022 (2 pages) |
| 11 April 2022 | Director's details changed for Laura Mary Helen Etko on 1 April 2022 (2 pages) |
| 11 April 2022 | Change of details for Viorel Etko as a person with significant control on 25 October 2016 (2 pages) |
| 11 April 2022 | Director's details changed for Viorel Etko on 11 April 2022 (2 pages) |
| 11 April 2022 | Change of details for Laura Mary Helen Etko as a person with significant control on 25 October 2016 (2 pages) |
| 11 April 2022 | Director's details changed for Laura Mary Helen Etko on 1 April 2022 (2 pages) |
| 11 April 2022 | Registered office address changed from Hoodles Playbarn North Mains of Barra Old Meldrum AB51 0BB United Kingdom to Etko Sports Academy, North Mains of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB on 11 April 2022 (1 page) |
| 17 November 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 30 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 4 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 6 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 19 July 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 15 April 2019 | Director's details changed for Viorel Etko on 15 April 2019 (2 pages) |
| 15 April 2019 | Change of details for Viorel Etko as a person with significant control on 15 April 2019 (2 pages) |
| 19 December 2018 | Registration of charge SC5022940001, created on 14 December 2018 (9 pages) |
| 25 September 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 6 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 7 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 12 January 2017 | Resolutions
|
| 12 January 2017 | Resolutions
|
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 8 March 2016 | Registered office address changed from Linksfield Kirk Street Oldmeldrum Inverurie AB51 0DF United Kingdom to Hoodles Playbarn North Mains of Barra Old Meldrum AB51 0BB on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Linksfield Kirk Street Oldmeldrum Inverurie AB51 0DF United Kingdom to Hoodles Playbarn North Mains of Barra Old Meldrum AB51 0BB on 8 March 2016 (1 page) |
| 12 May 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 12 May 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 12 May 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 12 May 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 14 April 2015 | Termination of appointment of Laura Mary Helen Etko as a director on 2 April 2015 (1 page) |
| 14 April 2015 | Appointment of Laura Mary Helen Etko as a director on 2 April 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Laura Mary Helen Etko as a director on 2 April 2015 (1 page) |
| 14 April 2015 | Appointment of Laura Mary Helen Etko as a director on 2 April 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Laura Mary Helen Etko as a director on 2 April 2015 (1 page) |
| 14 April 2015 | Appointment of Laura Mary Helen Etko as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
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| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
|