ETIVE GEOCONSULTING LIMITED

ETIVE GEOCONSULTING LIMITED is an active private limited company, incorporated on 11 April 2007. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ETIVE GEOCONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	60 CONSTITUTION STREET
Address Line 2	LEITH
Post Town	EDINBURGH
Postcode	EH6 6RR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

ETIVE GEOCONSULTING LIMITED

Directors

(The company's officers)

KIM YVONNE ROWSWELL

(~62 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as HOUSEWIFE

Appointed on 11/04/2007

MR JOHN MCCALLUM SEDGWICK

(~63 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND

Current Director
Gives occupation as GEOLOGIST
Usually resident in SCOTLAND

Appointed on 11/04/2007

KIM YVONNE ROWSWELL

(~62 year old British national)

COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND

Current Secretary
Gives occupation as HOUSEWIFE

Appointed on 11/04/2007

Shareholders

(Persons of Significant Control)

Mr John Mccallum Sedgwick

(~63 year old British national)

Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SEIL BIODIVERSITY CIC

MRS KIM YVONNE ROWSWELL
MR JOHN MCCALLUM SEDGWICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)