UKBizDB.co.uk

P & A ETTLES & SON TIMBER HARVESTING LTD.

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

This company is commonly known as P & A Ettles & Son Timber Harvesting Ltd.. The company was founded 21 years ago and was given the registration number SC251041. The firm's registered office is in ELGIN. You can find them at Commerce House, South Street, Elgin, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P & A ETTLES & SON TIMBER HARVESTING LTD.
Company Number:SC251041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Commerce House, South Street, Elgin, IV30 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbrae, Clackmarras, Longmorn, Elgin, United Kingdom, IV30 8RJ

Secretary12 June 2003Active
Greenbrae, Clackmarras, Longmorn, Elgin, United Kingdom, IV30 8RJ

Director12 June 2003Active
Greenbrae, Clackmarras, Longmorn, Elgin, United Kingdom, IV30 8RJ

Director12 June 2003Active
Greenbrae, Clackmarras, Longmorn, Elgin, United Kingdom,

Director16 January 2017Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 June 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 June 2003Active

People with Significant Control

Ann Ettles
Notified on:03 January 2019
Status:Active
Date of birth:October 1955
Nationality:British
Address:Greenbrae, Clackmarras, Elgin, IV30 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Peter Ettles
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Commerce House, Elgin, IV30 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Persons with significant control

Change to a person with significant control.

Download
2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Address

Move registers to sail company with new address.

Download
2018-04-30Address

Change sail address company with new address.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-16Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.