ETEST LIMITED

SC309127
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 15 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 accounts Annual Accounts 14 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 officers Change of particulars for director (Linzie Catherine Mcdonald) 2 Buy now
15 Aug 2023 officers Change of particulars for director (Linzie Catherine Mcdonald) 2 Buy now
01 Dec 2022 accounts Annual Accounts 16 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 12 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Christopher Leonard Noble) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2020 accounts Annual Accounts 12 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Jun 2019 officers Appointment of director (Mr Christopher Noble) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Fiona Booth) 1 Buy now
25 Feb 2019 accounts Annual Accounts 10 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2018 resolution Resolution 1 Buy now
24 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 May 2018 accounts Annual Accounts 10 Buy now
24 Apr 2018 officers Termination of appointment of director (Adair James Simpson) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Neil Roderick Mcdonald) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Ms Fiona Booth) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Adair James Simpson) 2 Buy now
01 Nov 2017 officers Appointment of director (Ms Fiona Booth) 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2017 accounts Annual Accounts 5 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2016 accounts Annual Accounts 5 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 mortgage Registration of a charge 10 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 accounts Annual Accounts 5 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2013 resolution Resolution 1 Buy now
25 Jun 2013 accounts Annual Accounts 5 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
14 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Apr 2011 resolution Resolution 1 Buy now
25 Feb 2011 capital Return of Allotment of shares 2 Buy now
23 Feb 2011 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
23 Feb 2011 officers Termination of appointment of secretary (Hutcheon Rattray & Company) 1 Buy now
23 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 officers Change of particulars for corporate secretary (Hutcheon Rattray & Company) 1 Buy now
28 Sep 2010 officers Change of particulars for director (Linzie Catherine Mcdonald) 2 Buy now
04 May 2010 accounts Annual Accounts 5 Buy now
29 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
29 Sep 2009 officers Director's change of particulars / neil mcdonald / 26/09/2008 1 Buy now
29 Sep 2009 officers Secretary's change of particulars / hutcheon rattray & company / 26/09/2008 1 Buy now
31 Jul 2009 accounts Annual Accounts 4 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from 393 union street aberdeen AB11 6BX 1 Buy now
03 Feb 2009 annual-return Return made up to 25/09/08; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
12 Nov 2007 annual-return Return made up to 25/09/07; full list of members 7 Buy now
14 Mar 2007 officers New director appointed 2 Buy now
08 Feb 2007 mortgage Mortgage Alter Floating Charge 5 Buy now
25 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
09 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 incorporation Incorporation Company 17 Buy now