Etellect Ltd.. Head office in Glasgow. Check Director.

Etellect Ltd., Glasgow

Etellect Ltd. is a private limited company. Previously, it was named E-Tellect Ltd. (changed on 2004-05-10). Located at Merlin House 20 Mossland Road, Hillington Park, Glasgow G52 4XZ, the above-mentioned 24 years old firm was incorporated on 2000-03-03 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this company: Julia L. (appointed on 01 May 2007), Gregory L. (appointed on 03 March 2000). When it comes to the secretaries (1 in total), we can name: Julia L. (appointed on 01 May 2007).

About
Name: Etellect Ltd.
Number: SC204571
Incorporation date: 2000-03-03
End of financial year: 31 March


Address:	Merlin House 20 Mossland Road Hillington Park Glasgow G52 4XZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Julia L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gregory L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	106,576	124,069	173,763	102,796	199,589	189,757	293,887	284,795	415,010	226,627	161,161
Fixed Assets	-	18,370	131,076	189,120	263,554	305,000	370,887	387,320	341,221	371,612	362,923
Intangible Fixed Assets	-	-	119,711	180,280	250,549	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	32,209	16,740	161,933	152,068	191,326	-	-	-	-	-	-
Tangible Fixed Assets	10,322	18,370	11,365	8,840	13,005	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,996	42,675	215,717	214,907	360,966	381,821	469,662	483,488	528,860	380,512	384,508

The date for Etellect Ltd. confirmation statement filing is 2024-09-18. The previous confirmation statement was sent on 2023-09-04. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Julia L. that has 1/2 or less of shares, 1/2 or less of voting rights. Gregory L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, November 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, November 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, August 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 6th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 6th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 8th Mar 2004 annual return
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/03/03) up to Wed, 19th Mar 2003 annual return
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 29th, August 2002 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 29th, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 27th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 27th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 19th Mar 2001 annual return
363s	Annual return drawn up to Mon, 19th Mar 2001 with complete member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)

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