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ETTRICKBURN LIMITED

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

This company is commonly known as Ettrickburn Limited. The company was founded 8 years ago and was given the registration number SC520211. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ETTRICKBURN LIMITED
Company Number:SC520211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Secretary12 November 2015Active
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Director12 November 2015Active
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Director01 November 2017Active

People with Significant Control

Mrs Jane Alexandra Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:1 Cocklaw Farm Steading, Long Dalmahoy Road, Currie, Scotland, EH14 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Macgill
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Accounts

Accounts amended with made up date.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Capital

Capital cancellation shares.

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2019-01-10Capital

Capital cancellation shares.

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2019-01-10Capital

Capital return purchase own shares.

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2019-01-10Capital

Capital return purchase own shares.

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2019-01-03Officers

Termination director company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

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

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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