P & A ETTLES & SON TIMBER HARVESTING LTD.
P & A ETTLES & SON TIMBER HARVESTING LTD. is an active private limited company, incorporated on 12 June 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. P & A ETTLES & SON TIMBER HARVESTING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC251041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMMERCE HOUSE |
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Address Line 2 | SOUTH STREET |
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Post Town | ELGIN |
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Postcode | IV30 1JE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
P & A ETTLES & SON TIMBER HARVESTING LTD.
Directors
(The company's officers)
ANN ETTLES
(~68 year old British national)
GREENBRAE CLACKMARRAS, LONGMORN, ELGIN, IV30 8RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2003
PETER ETTLES
(~60 year old British national)
GREENBRAE CLACKMARRAS, LONGMORN, ELGIN, IV30 8RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2003
PETER RODERICK JAMES ETTLES JNR
(~34 year old British national)
GREENBRAE CLACKMARRAS, LONGMORN, ELGIN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2017
ANN ETTLES
(~68 year old British national)
GREENBRAE CLACKMARRAS, LONGMORN, ELGIN, IV30 8RJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 12/06/2003
Shareholders
(Persons of Significant Control)
Peter Ettles
(~60 year old British national)
Commerce House, South Street, Elgin, IV30 1JE
- 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
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)
P & A ETTLES & SON TIMBER HARVESTING LTD.: Maps
Maps show the location of the postcode of the registered office, IV30 1JE.
Map of P & A ETTLES & SON TIMBER HARVESTING LTD. at local scale
Map of P & A ETTLES & SON TIMBER HARVESTING LTD. at district scale
More Companies in IV30 1JE
Other companies with registered offices in IV30 1JE:
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)