Etopia Solutions Limited in 36 Washington Street GLASGOW

Etopia Solutions Limited GLASGOW

Etopia Solutions Limited is a private limited company located at The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ. Its total net worth is valued to be around -345 pounds, while the fixed assets the company owns come to 3954 pounds. Incorporated on 2002-06-19, this 21-year-old company is run by 2 directors and 1 secretary.
Director Linda M., appointed on 01 April 2014. Director Ian M., appointed on 19 June 2002.
As far as secretaries are concerned, we can mention: Linda M., appointed on 01 April 2011.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Etopia Solutions Limited Address / Contact

Office Address	The Pentagon Centre
Office Address2	36 Washington Street
Town	Glasgow
Post code	G3 8AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232988
Date of Incorporation	Wed, 19th Jun 2002
Industry	Other information technology service activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Linda M.

Position: Director

Appointed: 01 April 2014

Linda M.

Position: Secretary

Appointed: 01 April 2011

Ian M.

Position: Director

Appointed: 19 June 2002

Rupert B.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2007

Cameron F.

Position: Director

Appointed: 19 June 2002

Resigned: 28 February 2011

Ian M.

Position: Secretary

Appointed: 19 June 2002

Resigned: 01 April 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Ian M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Linda M. This PSC owns 25-50% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Linda M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	-345	-2 654	547	3 594	8 178

Balance Sheet
Cash Bank In Hand	1 131	654	715	1 652	9 906
Current Assets	11 189	7 896	11 727	15 122	18 277
Debtors	10 058	2 374	6 577	11 907	5 466
Net Assets Liabilities Including Pension Asset Liability	-345	-2 654	547	3 594	8 178
Stocks Inventory		4 868	4 435	1 563	2 905
Tangible Fixed Assets	3 954	3 576	5 512	5 628	4 547

Reserves/Capital
Called Up Share Capital	6	6	6	6	6
Profit Loss Account Reserve	-351	-2 660	541	3 588	8 172
Shareholder Funds	-345	-2 654	547	3 594	8 178

Other
Advances Credits Directors
Creditors Due Within One Year	15 071	14 126	16 692	16 236	13 905
Net Current Assets Liabilities	-3 882	-6 230	-4 965	-1 114	4 372
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	417			920	741
Share Capital Allotted Called Up Paid	6	6	6	6	6
Tangible Fixed Assets Additions		1 245	3 551	2 258	1 193
Tangible Fixed Assets Cost Or Valuation	25 040	26 285	29 836	32 094	33 287
Tangible Fixed Assets Depreciation	21 086	22 709	24 324	26 466	28 740
Tangible Fixed Assets Depreciation Charged In Period		1 623	1 615	2 142	2 274
Total Assets Less Current Liabilities	72	-2 654	547	4 514	8 919

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Mar 2020 filed on: 10th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 6th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 23rd, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 3rd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 4th Jul 2005	annual return
363s	Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 4th Jul 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (16 pages)

Etopia Solutions Limited GLASGOW

Etopia Solutions Limited Address / Contact

Company Information / Profile

Company staff

Linda M.

Linda M.

Ian M.

Rupert B.

Cameron F.

Ian M.

People with significant control

Annual reports financial information

Company filings

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