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ETIOM LTD

Company number SC539235

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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)
21 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2018	TM01	Termination of appointment of Isobel Esslemont as a director on 1 July 2018	View PDF Termination of appointment of Isobel Esslemont as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	PSC04	Change of details for Mr Gavin Neil Esslemont as a person with significant control on 13 October 2017	View PDF Change of details for Mr Gavin Neil Esslemont as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Gavin Neil Esslemont on 13 October 2017	View PDF Director's details changed for Mr Gavin Neil Esslemont on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2017	PSC04	Change of details for Mr Gavin Neil Esslemont as a person with significant control on 30 June 2017	View PDF Change of details for Mr Gavin Neil Esslemont as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC07	Cessation of Isobel Esslemont as a person with significant control on 1 July 2017	View PDF Cessation of Isobel Esslemont as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	PSC04	Change of details for Mrs Isobel Esslemont as a person with significant control on 13 October 2017	View PDF Change of details for Mrs Isobel Esslemont as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC04	Change of details for Mr Gavin Neil Esslemont as a person with significant control on 13 October 2017	View PDF Change of details for Mr Gavin Neil Esslemont as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AD01	Registered office address changed from Derry Lodge 75 North Deeside Road Peterculter AB14 0QL Scotland to The Lea Rig Drumoak Banchory AB31 5AL on 15 September 2017	View PDF Registered office address changed from Derry Lodge 75 North Deeside Road Peterculter AB14 0QL Scotland to The Lea Rig Drumoak Banchory AB31 5AL on 15 September 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC01	Notification of Isobel Esslemont as a person with significant control on 30 June 2016	View PDF Notification of Isobel Esslemont as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Gavin Neil Esslemont as a person with significant control on 30 June 2016	View PDF Notification of Gavin Neil Esslemont as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	AD01	Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to Derry Lodge 75 North Deeside Road Peterculter AB14 0QL on 15 March 2017	View PDF Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to Derry Lodge 75 North Deeside Road Peterculter AB14 0QL on 15 March 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-30 GBP 2 - link opens in a new window - 8 pages (8 pages)

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