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ETIVE ECOLOGY LIMITED

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

This company is commonly known as Etive Ecology Limited. The company was founded 11 years ago and was given the registration number SC446898. The firm's registered office is in CRIEFF. You can find them at 43 Sauchie Place, , Crieff, Perthshire Ph7 4ej. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ETIVE ECOLOGY LIMITED
Company Number:SC446898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:43 Sauchie Place, Crieff, Perthshire Ph7 4ej, Scotland, PH7 4EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kelly Accounting, 42, Comrie Street, Crieff, United Kingdom, PH7 4AX

Secretary04 July 2023Active
2, Thornton Crescent, Wirral, England, CH60 3RR

Director05 April 2013Active
43, Sauchie Place, Crieff, Scotland, PH7 4EJ

Director05 April 2013Active

People with Significant Control

Mr Russell Grey
Notified on:04 July 2023
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Kelly Accounting, 42, Comrie Street, Crieff, United Kingdom, PH7 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hayley Grey
Notified on:04 July 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Kelly Accounting, 42, Comrie Street, Crieff, United Kingdom, PH7 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Madeleine Warriner
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Kelly Accounting, 42, Comrie Street, Crieff, United Kingdom, PH7 4AX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-08-09Officers

Appoint person secretary company with name date.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2021-12-14Address

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

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-10-15Resolution

Resolution.

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2019-10-15Resolution

Resolution.

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2019-10-15Capital

Capital name of class of shares.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-05Officers

Change person director company with change date.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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