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ETIOM LTD

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

This company is commonly known as Etiom Ltd. The company was founded 7 years ago and was given the registration number SC539235. The firm's registered office is in BANCHORY. You can find them at The Lea Rig, Drumoak, Banchory, . This company's SIC code is 63120 - Web portals.

Company Information

Name:ETIOM LTD
Company Number:SC539235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals
  • 70229 - Management consultancy activities other than financial management
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:The Lea Rig, Drumoak, Banchory, Scotland, AB31 5AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banchory Centre, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Director30 June 2016Active
56, King Street, Aberdeen, Scotland, AB24 5AX

Director30 June 2016Active

People with Significant Control

Mrs Isobel Esslemont
Notified on:30 June 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:Scotland
Address:The Lea Rig, Drumoak, Banchory, Scotland, AB31 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Neil Esslemont
Notified on:30 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:Banchory Business Centre, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type unaudited abridged.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-30Address

Change registered office address company with date old address new address.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-07-30Persons with significant control

Change to a person with significant control.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-09-11Officers

Change person director company with change date.

Download
2019-07-14Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Officers

Termination director company with name termination date.

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