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ECONOSEC LIMITED

ECONOSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECONOSEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC159404
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECONOSEC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECONOSEC LIMITED located?

    Registered Office Address
    78 Montgomery Street
    Edinburgh
    EH7 5JA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONOSEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ECONOSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Codir Limited as a director on Sep 01, 2017

    		1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Sep 01, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Sep 01, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Sep 01, 2017

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a secretary on Sep 01, 2017

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of James Mcmeekin as a director on Oct 15, 2011

    		3 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ECONOSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Identification TypeEuropean Economic Area
    Registration Number134450
    		900003850001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Identification TypeEuropean Economic Area
    Registration Number134449
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Identification TypeEuropean Economic Area
    Registration Number134450
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECONOSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Apr 06, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Company Registry
    Registration Number134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0