Company Information for ETELLECT LTD.
MERLIN HOUSE 20 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ,
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Company Registration Number
SC204571
Private Limited Company
Active |
Company Name | ||
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ETELLECT LTD. | ||
Legal Registered Office | ||
MERLIN HOUSE 20 MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ Other companies in G52 | ||
Previous Names | ||
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Company Number | SC204571 | |
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Company ID Number | SC204571 | |
Date formed | 2000-03-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743349818 |
Last Datalog update: | 2024-01-09 06:53:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIA LAVELLE |
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GREGORY JOHN LAVELLE |
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JULIA LAVELLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE LAVELLE |
Company Secretary | ||
MARY JANE LAVELLE |
Company Secretary | ||
MARY JANE LAVELLE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGGLE JOBS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SKILLS PLAYER LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
SKILLS PLAYER (SCOTLAND) LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-07-05 | |
PRIVILEGE AND REWARDS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Merlin House Mossland Road Hillington Park Glasgow G52 4XZ | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | SHARE RIGHTS FULLY DESCRIBED IN NEW ARTICLE 8 28/03/2018 | |
RES01 | ADOPT ARTICLES 28/03/2018 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2045710002 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2045710002 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM ETELLECT HOUSE 69 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW G52 4NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, ETELLECT HOUSE, 69 QUEEN ELIZABETH AVENUE, HILLINGTON, GLASGOW, G52 4NQ | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LAVELLE / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN LAVELLE / 03/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: HILLINGTON PARK INNOVATION CENTRE,1 AINSLIE ROAD GLASGOW STRATHCLYDE G52 4RU | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: HILLINGTON PARK INNOVATION, CENTRE,1 AINSLIE ROAD, GLASGOW, STRATHCLYDE G52 4RU | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: LEVEL 3 50 WASHINGTON STREET GLASGOW G3 8AZ | |
CERTNM | COMPANY NAME CHANGED E-TELLECT LTD. CERTIFICATE ISSUED ON 10/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: LEVEL 3, 50 WASHINGTON STREET, GLASGOW, G3 8AZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE ROAD HILLINGTON GLASGOW G52 4RU | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: HILLINGTON PARK INNOVATION, CENTRE, 1 AINSLIE ROAD, HILLINGTON, GLASGOW G52 4RU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 48 STAMPERLAND AVENUE CLARKSTON GLASGOW LANARKSHIRE G76 8EZ | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 48 STAMPERLAND AVENUE, CLARKSTON, GLASGOW, LANARKSHIRE G76 8EZ | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 20 NEWTON STREET GLASGOW LANARKSHIRE G3 8BS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 20 NEWTON STREET, GLASGOW, LANARKSHIRE G3 8BS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | JUST CASHFLOW PLC | ||
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 22,639 |
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Creditors Due Within One Year | 2013-03-31 | £ 99,764 |
Creditors Due Within One Year | 2012-03-31 | £ 82,902 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,296 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,787 |
Creditors and other liabilities
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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 ETELLECT LTD.
Cash Bank In Hand | 2013-03-31 | £ 15,009 |
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Current Assets | 2013-03-31 | £ 124,069 |
Current Assets | 2012-03-31 | £ 106,576 |
Debtors | 2013-03-31 | £ 107,060 |
Debtors | 2012-03-31 | £ 104,574 |
Shareholder Funds | 2013-03-31 | £ 16,740 |
Shareholder Funds | 2012-03-31 | £ 32,209 |
Stocks Inventory | 2013-03-31 | £ 2,000 |
Stocks Inventory | 2012-03-31 | £ 2,000 |
Tangible Fixed Assets | 2013-03-31 | £ 18,370 |
Tangible Fixed Assets | 2012-03-31 | £ 10,322 |
Debtors and other cash assets
ETELLECT LTD. owns 6 domain names.
carrentalscotland.co.uk customwebservices.co.uk findawebservice.co.uk thesmartway.co.uk vanrentalscotland.co.uk e-tellect.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SORT CODE CREDITS |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SORT CODE CREDITS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ETELLECT LTD. | Event Date | 2009-01-30 |
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. |