ETI LOTHIAN LTD.

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-17 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-10-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 FIRST GAZETTE

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03/12/153 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/01/157 January 2015 Annual return made up to 17 October 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY RUSSELL / 29/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 2 November 2007

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/06

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12/11/0712 November 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/05

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08/02/068 February 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/04

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19/10/0419 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/02

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02/11/022 November 2002 NEW DIRECTOR APPOINTED

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02/11/022 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/01

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30/11/0130 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/00

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27/11/0027 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 DIRECTOR'S PARTICULARS CHANGED

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/12/997 December 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 PARTIC OF MORT/CHARGE *****

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/11/9823 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/11/9712 November 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/10/9621 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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