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ETEST LIMITED

Company number SC309127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2011 SH02 Sub-division of shares on 4 April 2011
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 04/04/2011
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 September 2008
  • GBP 2
23 Feb 2011 AP04 Appointment of Lc Secretaries Limited as a secretary
23 Feb 2011 TM02 Termination of appointment of Hutcheon Rattray & Company as a secretary
23 Feb 2011 AD01 Registered office address changed from 248 Union Street Aberdeen AB10 1TN on 23 February 2011
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Hutcheon Rattray & Company on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Linzie Catherine Mcdonald on 25 September 2010
04 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 25/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / neil mcdonald / 26/09/2008
29 Sep 2009 288c Secretary's change of particulars / hutcheon rattray & company / 26/09/2008
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 May 2009 287 Registered office changed on 08/05/2009 from 393 union street aberdeen AB11 6BX
03 Feb 2009 363a Return made up to 25/09/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363s Return made up to 25/09/07; full list of members
14 Mar 2007 288a New director appointed
08 Feb 2007 466(Scot) Alterations to a floating charge
25 Jan 2007 410(Scot) Partic of mort/charge *
09 Dec 2006 410(Scot) Partic of mort/charge *
02 Nov 2006 288a New director appointed