| Company Name | Ettrickburn Limited |
|---|---|
| Director | John Macgill |
| Company Status | Active |
| Company Number | SC520211 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2015(8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr John Macgill |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
| Secretary Name | Mrs Sarah Jane Macgill |
|---|---|
| Status | Current |
| Appointed | 12 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
| Director Name | Mrs Jane Alexandra Ferguson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2018) |
| Role | Communications Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
Contact
| Website | www.ettrickburn.com |
|---|---|
| Telephone | 07 711548672 |
| Telephone region | Mobile |
Location
| Registered Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 22 December 2020 | Change of details for Mr John Macgill as a person with significant control on 22 December 2020 (2 pages) |
|---|---|
| 15 December 2020 | Change of details for Mr John Macgill as a person with significant control on 10 December 2020 (2 pages) |
| 15 December 2020 | Director's details changed for Mr John Macgill on 10 December 2020 (2 pages) |
| 2 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 25 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 7 January 2020 | Amended accounts made up to 31 March 2019 (6 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 21 November 2019 | Cessation of Jane Alexandra Ferguson as a person with significant control on 31 December 2018 (1 page) |
| 22 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 10 January 2019 | Purchase of own shares. (3 pages) |
| 10 January 2019 | Cancellation of shares. Statement of capital on 31 December 2018
|
| 10 January 2019 | Cancellation of shares. Statement of capital on 31 December 2018
|
| 10 January 2019 | Purchase of own shares. (3 pages) |
| 3 January 2019 | Termination of appointment of Jane Alexandra Ferguson as a director on 31 December 2018 (1 page) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 25 September 2018 | Registered office address changed from Rutland House 13 Rutland Street Edinburgh Midlothian EH1 2AE Scotland to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 25 September 2018 (1 page) |
| 28 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 November 2017 | Director's details changed for Mr John Macgill on 20 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr John Macgill on 20 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Secretary's details changed for Mrs Sarah Jane Macgill on 20 November 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Secretary's details changed for Mrs Sarah Jane Macgill on 20 November 2017 (1 page) |
| 14 November 2017 | Appointment of Mrs Jane Alexandra Ferguson as a director on 1 November 2017 (2 pages) |
| 14 November 2017 | Appointment of Mrs Jane Alexandra Ferguson as a director on 1 November 2017 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 May 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to Rutland House 13 Rutland Street Edinburgh Midlothian EH1 2AE on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to Rutland House 13 Rutland Street Edinburgh Midlothian EH1 2AE on 23 May 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 25 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
|
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
|
| 25 November 2016 | Resolutions
|
| 1 December 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 1 December 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|