Etive Technologies Ltd was founded on 15 September 2011 and are based in Edinburgh. There are 4 directors listed for the organisation at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Charles Edward Stuart | 15 September 2011 | - | 1 |
IRVIN, Ian Hunter | 01 September 2013 | 31 July 2014 | 1 |
SOMMERVILLE, James, Dr | 01 December 2012 | 01 February 2013 | 1 |
TEARE, Gregory | 06 January 2014 | 01 May 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
PSC04 - N/A | 11 June 2020 | |
CH01 - Change of particulars for director | 11 June 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 18 September 2018 | |
MR01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 12 December 2017 | |
PSC07 - N/A | 05 October 2017 | |
CS01 - N/A | 05 October 2017 | |
PSC02 - N/A | 04 October 2017 | |
RESOLUTIONS - N/A | 03 October 2017 | |
SH01 - Return of Allotment of shares | 03 October 2017 | |
AA - Annual Accounts | 10 June 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 15 June 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH01 - Change of particulars for director | 14 March 2016 | |
CH01 - Change of particulars for director | 14 March 2016 | |
AR01 - Annual Return | 09 October 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 07 October 2014 | |
RESOLUTIONS - N/A | 22 September 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 September 2014 | |
SH01 - Return of Allotment of shares | 22 September 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
RESOLUTIONS - N/A | 26 June 2014 | |
SH01 - Return of Allotment of shares | 26 June 2014 | |
RESOLUTIONS - N/A | 30 April 2014 | |
SH01 - Return of Allotment of shares | 30 April 2014 | |
AA - Annual Accounts | 13 March 2014 | |
RESOLUTIONS - N/A | 15 January 2014 | |
SH01 - Return of Allotment of shares | 15 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 January 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
CERTNM - Change of name certificate | 24 December 2013 | |
RESOLUTIONS - N/A | 24 December 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AA - Annual Accounts | 08 May 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AP01 - Appointment of director | 04 December 2012 | |
AP01 - Appointment of director | 04 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
CH04 - Change of particulars for corporate secretary | 25 October 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
NEWINC - New incorporation documents | 15 September 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2017 | Outstanding |
N/A |