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ETIVE CONSULTING ENGINEERS LIMITED

Company number SC460441

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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)
24 Oct 2024 PSC07 Cessation of Grant Simpson as a person with significant control on 22 October 2024
24 Oct 2024 PSC02 Notification of Etive 2025 Limited as a person with significant control on 22 October 2024
24 Oct 2024 PSC07 Cessation of Hamish Duncan Martineau as a person with significant control on 22 October 2024
24 Oct 2024 AP01 Appointment of Alastair James Manson as a director on 22 October 2024
24 Oct 2024 AP01 Appointment of Douglas Iain Walker as a director on 22 October 2024
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Oct 2022 PSC04 Change of details for Mr Grant Simpson as a person with significant control on 2 May 2022
29 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
02 May 2022 AD01 Registered office address changed from 6a Randolph Place Edinburgh EH3 7TE Scotland to 22 Rutland Street Edinburgh EH1 2AN on 2 May 2022
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
26 Oct 2020 CH01 Director's details changed for Mr Grant James Simpson on 26 October 2020
21 Oct 2020 PSC01 Notification of Hamish Duncan Martineau as a person with significant control on 21 October 2020
21 Oct 2020 PSC04 Change of details for Mr Grant Simpson as a person with significant control on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Mr Hamish Duncan Martineau on 21 October 2020
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates