ETAPE PROJECT SERVICES LTD
| Status | DISSOLVED |
| Company No. | SC446703 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2013 |
| Age | 11 years, 2 months, 12 days |
| Jurisdiction | Scotland |
| Dissolution | 01 Mar 2024 |
| Years | 3 months, 15 days |
SUMMARY
ETAPE PROJECT SERVICES LTD is an dissolved private limited company with number SC446703. It was incorporated 11 years, 2 months, 12 days ago, on 04 April 2013 and it was dissolved 3 months, 15 days ago, on 01 March 2024. The company address is Jsa Services Ltd Jsa Services Ltd, Edinburgh, EH2 2ER, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 01 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Resolution
Date: 09 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 13 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Change account reference date company current shortened
Date: 17 Jan 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
New date: 2022-01-31
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 27 Dec 2021
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Charlotte Brooke
Change date: 2021-12-27
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2021
Action Date: 27 Dec 2021
Category: Address
Type: AD01
New address: Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER
Old address: 83 Princes Street Edinburgh EH2 2ER United Kingdom
Change date: 2021-12-27
Documents
Change to a person with significant control
Date: 27 Dec 2021
Action Date: 27 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-27
Psc name: Ms Charlotte Brooke
Documents
Change to a person with significant control
Date: 11 Dec 2021
Action Date: 11 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Charlotte Brooke
Change date: 2021-12-11
Documents
Change person director company with change date
Date: 11 Dec 2021
Action Date: 11 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-11
Officer name: Ms Charlotte Brooke
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2021
Action Date: 11 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-11
Old address: 83 Princess Street Edinburgh EH2 2ER United Kingdom
New address: 83 Princes Street Edinburgh EH2 2ER
Documents
Change to a person with significant control
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Charlotte Brooke
Change date: 2021-12-08
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Charlotte Brooke
Change date: 2021-12-08
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-08
New address: 83 Princess Street Edinburgh EH2 2ER
Old address: C/O Accountsnet 3 Meikle Road Dryburgh House Livingston EH54 7DE Scotland
Documents
Accounts with accounts type unaudited abridged
Date: 04 May 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-22
Old address: Flat 3 182 Ferry Road Edinburgh EH6 4NW
New address: C/O Accountsnet 3 Meikle Road Dryburgh House Livingston EH54 7DE
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 11 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Change person director company with change date
Date: 10 Apr 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charlotte Brooke
Change date: 2014-03-28
Documents
Change registered office address company with date old address
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Address
Type: AD01
Old address: 9 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NF Scotland
Change date: 2014-04-10
Documents
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