Active
Company Information for ETG DEVELOPMENTS LIMITED
PETERKINS, 100 Petrkins - Corporate Department,, Union Street, Aberdeen, AB10 1QR,
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Company Registration Number
SC157320
Private Limited Company
Active |
Company Name | |
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ETG DEVELOPMENTS LIMITED | |
Legal Registered Office | |
PETERKINS 100 Petrkins - Corporate Department, Union Street Aberdeen AB10 1QR Other companies in AB10 | |
Company Number | SC157320 | |
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Company ID Number | SC157320 | |
Date formed | 1995-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-27 22:09:23 |
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Officer | Role | Date Appointed |
---|---|---|
HOPETON REMONTRIBEL TURNER |
||
SOHEILA SABER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUS SALAM |
Company Secretary | ||
PAUL ERSKINE |
Company Secretary | ||
SOHEILA SABER |
Company Secretary | ||
ESSI SABER |
Director | ||
MEHDI ESLAMI-SABER |
Company Secretary | ||
ESSI SABER |
Company Secretary | ||
MEHDI ESLAMI-ESSI |
Company Secretary | ||
SOHEILA SABER |
Company Secretary | ||
SOHEILA SABER |
Director | ||
SOHEILA SABER |
Company Secretary | ||
BURNETT & COMPANY |
Company Secretary | ||
ANTHONY JAMES DONALD |
Director | ||
GORDON DUNCAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
Director's details changed for Mrs Soheila Saber on 2023-04-20 | ||
Change of details for Mrs Soheila Saber as a person with significant control on 2023-04-20 | ||
Director's details changed for Mrs Soheila Saber on 2023-03-23 | ||
Director's details changed for Mrs Soheila Saber on 2023-03-23 | ||
Change of details for Mrs Soheila Saber as a person with significant control on 2023-03-23 | ||
Change of details for Mrs Soheila Saber as a person with significant control on 2023-03-23 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Soheila Saber on 2016-01-29 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOPETON REMONTRIBEL TURNER on 2015-04-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOPETON REMONTRIBEL TURNER on 2014-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/13 FROM Queens Mansions 19 Queens Avenue Aberdeen AB15 6WA | |
CH01 | Director's details changed for Mrs Soheila Saber on 2013-10-29 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Soheila Saber on 2013-05-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOPETON REMONTRIBEL TURNER on 2013-05-07 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Hopeton Remontribel Turner as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABDUS SALAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOHEILA SABER / 02/04/2012 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOHEILA SABER / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ABDUS SALAM / 10/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ABDUS SALAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOHEILA SABER / 08/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ERSKINE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ESSI SABER | |
288b | APPOINTMENT TERMINATED SECRETARY SOHEILA SABER | |
288a | DIRECTOR APPOINTED SOHEILA SABER | |
288a | SECRETARY APPOINTED MR PAUL ERSKINE | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: QUEENS MANSIONS 11 QUEENS AVENUE ABERDEEN AB15 6WA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 15 QUEENS AVENUE ABERDEEN ABERDEENSHIRE AB15 6WA | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | HSBC BANK MIDDLE EAST | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-10-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 1,739,144 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETG DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 413,146 |
Current Assets | 2011-10-01 | £ 2,169,525 |
Debtors | 2011-10-01 | £ 23 |
Secured Debts | 2011-10-01 | £ 1,058,790 |
Shareholder Funds | 2011-10-01 | £ 430,381 |
Stocks Inventory | 2011-10-01 | £ 1,756,356 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ETG DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |