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ETTUCE LIMITED

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

This company is commonly known as Ettuce Limited. The company was founded 9 years ago and was given the registration number SC508728. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETTUCE LIMITED
Company Number:SC508728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Secretary18 June 2015Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director18 June 2015Active

People with Significant Control

Mr Allan Sheriffs
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:4th Floor 115, George Street, Edinburgh, EH2 4JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mairi Katrine Sheriffs
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:4th Floor 115, George Street, Edinburgh, EH2 4JN
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 (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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-27Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Capital

Capital allotment shares.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-10-05Gazette

Gazette filings brought up to date.

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2016-10-04Annual return

Annual return company with made up date full list shareholders.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-06-18Incorporation

Incorporation company.

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