ETEST LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ETEST LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ETEST LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: SC309127. The accounts status is SMALL and accounts are next due on 30/09/2024.
ETEST LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: SC309127. The accounts status is SMALL and accounts are next due on 30/09/2024.
ETEST LIMITED - ABERDEEN
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Previous trading names include:
CSD SCOTLAND LTD (until 31/08/2018)
CSD SCOTLAND LTD (until 31/08/2018)
COUNTRYSTYLE DEVELOPMENTS LIMITED (until 06/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2010-12-01 | CURRENT | ||
| MR NEIL RODERICK MCDONALD | Jul 1969 | British | Director | 2006-09-25 | CURRENT |
| LINZIE CATHERINE MCDONALD | May 1969 | British | Director | 2007-03-01 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-09-25 UNTIL 2006-09-25 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-09-25 UNTIL 2006-09-25 | RESIGNED | ||
| ALEX HUTCHEON + COMPANY | Corporate Secretary | 2006-09-25 UNTIL 2010-12-01 | RESIGNED | ||
| MR ADAIR JAMES SIMPSON | Jun 1985 | British | Director | 2017-09-01 UNTIL 2018-03-31 | RESIGNED |
| MR CHRISTOPHER LEONARD NOBLE | Jun 1983 | British | Director | 2019-05-01 UNTIL 2021-02-26 | RESIGNED |
| MS FIONA BOOTH | Mar 1971 | British | Director | 2017-10-01 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egroup Services Limited | 2018-05-16 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Roderick Mcdonald | 2016-04-06 - 2018-05-16 | 7/1969 | Inverurie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linzie Catherine Mcdonald | 2016-04-06 - 2018-05-16 | 5/1969 | Inverurie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-04 | 31-12-2022 | 308,085 Cash 457,396 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-02 | 31-12-2021 | 391,040 Cash 568,524 equity |