ETHERINGTON TECHNICAL CONSULTANCY LIMITED

Company number SC315922 ·

Active

70 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
13 Jan 2026 Registered office address changed from 23 Hedge Road Garmouth Fochabers IV32 7NU Scotland to 3 Anderson Crescent Elgin IV30 4HJ on 2026-01-13 · 1 page View document
10 Jan 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
13 Jul 2023 Registered office address changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to 23 Hedge Road Garmouth Fochabers IV32 7NU on 2023-07-13 · 1 page View document
13 Jul 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
23 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ETHERINGTON / 18/12/2020 View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / MRS ELAINE ETHERINGTON / 18/12/2020 View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN ETHERINGTON / 18/12/2020 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
15 Feb 2021 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ETHERINGTON / 18/12/2020 View document
15 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ETHERINGTON / 18/12/2020 View document
10 Dec 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM TOWIEBURN, DRUMMUIR KEITH BANFFSHIRE AB55 5JA View document
3 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
24 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
26 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
12 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages View document
26 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
26 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ETHERINGTON / 07/02/2010 · 2 pages View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ETHERINGTON / 07/02/2010 · 2 pages View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Mar 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2007 S366A DISP HOLDING AGM 05/02/07 View document
22 Feb 2007 S386 DISP APP AUDS 05/02/07 View document
22 Feb 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
22 Feb 2007 SECRETARY RESIGNED View document
22 Feb 2007 DIRECTOR RESIGNED View document
5 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document