P & A ETTLES & SON TIMBER HARVESTING LTD. - ELGIN


Company Profile Company Filings

Overview

P & A ETTLES & SON TIMBER HARVESTING LTD. is a Private Limited Company from ELGIN and has the status: Active.
P & A ETTLES & SON TIMBER HARVESTING LTD. was incorporated 21 years ago on 12/06/2003 and has the registered number: SC251041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

P & A ETTLES & SON TIMBER HARVESTING LTD. - ELGIN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

COMMERCE HOUSE
ELGIN
IV30 1JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RODERICK JAMES ETTLES JNR Sep 1989 British Director 2017-01-16 CURRENT
PETER ETTLES Dec 1963 British Director 2003-06-12 CURRENT
ANN ETTLES Oct 1955 Director 2003-06-12 CURRENT
ANN ETTLES Oct 1955 Secretary 2003-06-12 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-06-12 UNTIL 2003-06-12 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-06-12 UNTIL 2003-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ann Ettles 2019-01-03 - 2019-03-12 10/1955 Elgin   Ownership of shares 25 to 50 percent
Peter Ettles 2016-04-06 12/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
P & A ETTLES & SON TIMBER HARVESTING LTD. 2023-12-01 31-05-2023 513,151 Cash 1,444,448 equity
P & A ETTLES & SON TIMBER HARVESTING LTD. 2023-01-28 31-05-2022 576,531 Cash 1,356,402 equity
P & A ETTLES & SON TIMBER HARVESTING LTD. 2022-01-11 31-05-2021 460,465 Cash 1,288,142 equity
P_&_A_ETTLES_&_SON_TIMBER - Accounts 2020-11-18 31-05-2020 £415,127 Cash £1,167,201 equity
P_&_A_ETTLES_&_SON_TIMBER - Accounts 2020-02-27 31-05-2019 £371,185 Cash £1,059,897 equity
P_&_A_ETTLES_&_SON_TIMBER - Accounts 2019-01-18 31-05-2018 £273,140 Cash £958,110 equity
P_&_A_ETTLES_&_SON_TIMBER - Accounts 2017-02-23 31-05-2016 £323,954 Cash £838,543 equity

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