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Etienne Group Limited
Etienne Group Limited is a dissolved company incorporated on 19 May 2000 with the registered office located in Edinburgh, City of Edinburgh. Etienne Group Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC207297
Private limited company
Scottish Company
Age
25 years
Incorporated
19 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Etienne Group Limited
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
12 years
Companies in EH1 2EG
Telephone
01312475680
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
James Macdonald
Director • Secretary • British • Lives in Scotland • Born in Nov 1948
Mr Grant James Macdonald
Director • Managing Director • Scottish • Lives in Scotland • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charran Ltd
Mr Grant James Macdonald is a mutual person.
Active
Charlew Property Limited
Mr Grant James Macdonald is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period
31 May
⟶
31 May 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.15K
Decreased by £104.73K (-19%)
Total Liabilities
-£370.48K
Decreased by £60.41K (-14%)
Net Assets
£75.67K
Decreased by £44.32K (-37%)
Debt Ratio (%)
83%
Increased by 4.82% (+6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Aug 2014
Registered Address Changed
12 Years Ago on 29 Nov 2012
Confirmation Submitted
13 Years Ago on 11 Jun 2012
Registered Address Changed
13 Years Ago on 13 Feb 2012
Small Accounts Submitted
13 Years Ago on 7 Feb 2012
Confirmation Submitted
14 Years Ago on 7 Jun 2011
Small Accounts Submitted
14 Years Ago on 28 Feb 2011
Confirmation Submitted
15 Years Ago on 28 Jul 2010
Small Accounts Submitted
15 Years Ago on 2 Mar 2010
Small Accounts Submitted
16 Years Ago on 11 Mar 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2014
Notice of move from Administration to Dissolution
Submitted on 20 May 2014
Administrator's progress report
Submitted on 23 Jan 2014
Notice of extension of period of Administration
Submitted on 30 Oct 2013
Submitted on 4 Feb 2013
Statement of administrator's proposal
Submitted on 11 Jan 2013
Statement of affairs with form 2.13B(SCOT)
Submitted on 12 Dec 2012
Registered office address changed from 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 29 November 2012
Submitted on 29 Nov 2012
Appointment of an administrator
Submitted on 23 Nov 2012
Annual return made up to 19 May 2012 with full list of shareholders
Submitted on 11 Jun 2012
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Repayment History
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