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Etopia Solutions Limited, G3 8AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETOPIA SOLUTIONS LIMITED

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

This company is commonly known as Etopia Solutions Limited. The company was founded 22 years ago and was given the registration number SC232988. The firm's registered office is in GLASGOW. You can find them at The Pentagon, 36 Washington Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ETOPIA SOLUTIONS LIMITED
Company Number:SC232988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Pentagon, 36 Washington Street, Glasgow, G3 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ

Secretary01 April 2011Active
The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ

Director19 June 2002Active
The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ

Director01 April 2014Active
9 Kinellan Road, Bearsden, Strathclyde, G61 1AJ

Secretary19 June 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 June 2002Active
Kirkfield, 21 Blackburn Road, West Calder, EH55 8NF

Director01 October 2003Active
Earlish, 2 John Street Lane, Helensburgh, G84 9NA

Director19 June 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr Ian Clark Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Anne Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 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 (6 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)

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