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UK Etag Ltd

UK Etag Ltd is a dormant company incorporated on 12 July 2024 with the registered office located in Glasgow, City of Glasgow. UK Etag Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC816322
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 Jul31 Jul 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 11 Jul 2025 (4 months ago)
Previous address was C/O Horizon Ca 20 -23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1986
Director • Commercial Director • British • Lives in Scotland • Born in May 1976
Eighty Six Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etag Capital Limited
Susan Leadbetter and Bryan Booth are mutual people.
Active
Etag Kirkintilloch Limited
Susan Leadbetter and Bryan Booth are mutual people.
Active
Eighty Six Group Holdings Ltd
Bryan Booth is a mutual person.
Active
Energy Technical Academy Group Ltd
Bryan Booth is a mutual person.
Active
BB 86 Holdings Ltd
Bryan Booth is a mutual person.
Active
R3V Ltd
Bryan Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Bryan Booth Appointed
3 Months Ago on 25 Jul 2025
Susan Leadbetter Resigned
3 Months Ago on 25 Jul 2025
Susan Leadbetter (PSC) Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Registered Address Changed
4 Months Ago on 11 Jul 2025
Mrs Susan Leadbitter Details Changed
7 Months Ago on 16 Apr 2025
Mrs Susan Leadbitter (PSC) Details Changed
7 Months Ago on 16 Apr 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Name changed from Etag Balloch Ltd
6 Months Ago on 12 May 2025
Name changed from Renewable Energy Performance Centre Ltd
7 Months Ago on 17 Apr 2025
Name changed from Etag Balloch Limited
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 9 Sep 2025
Cessation of Susan Leadbetter as a person with significant control on 14 July 2025
Submitted on 9 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Appointment of Mr Bryan Booth as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Susan Leadbetter as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Registered office address changed from C/O Horizon Ca 20 -23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Certificate of change of name
Submitted on 12 May 2025
Certificate of change of name
Submitted on 17 Apr 2025
Repayment History
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