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Etellect Ltd., G52 4XZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ETELLECT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etellect Ltd.. The company was founded 24 years ago and was given the registration number SC204571. The firm's registered office is in GLASGOW. You can find them at Merlin House Mossland Road, Hillington Park, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETELLECT LTD.
Company Number:SC204571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Merlin House Mossland Road, Hillington Park, Glasgow, G52 4XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ

Secretary01 May 2007Active
14 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ

Director03 March 2000Active
14 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ

Director01 May 2007Active
Flat 2/1, 9 Craigmiller Road, Langside, Glasgow,

Secretary09 May 2003Active
Wychwood, Hazelden Road, Mearnskirk, Glasgow, G77 6RR

Secretary03 March 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 March 2000Active
48 Stamperland Avenue, Clarkston, Glasgow, G76 8EZ

Director03 March 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 March 2000Active

People with Significant Control

Mr Gregory John Lavelle
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:Merlin House, 20 Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julia Brogan Lavelle
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Scotland
Address:Merlin House, 20 Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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