ECOLOGY SCOTLAND LTD.
Overview
| Company Name | ECOLOGY SCOTLAND LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166627 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOLOGY SCOTLAND LTD.?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is ECOLOGY SCOTLAND LTD. located?
| Registered Office Address | Avanti Scotland Alva FK12 5NZ Alva Clackmannanshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOLOGY SCOTLAND LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ECOLOGY SCOTLAND LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Daniel Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 29, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Srcl Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul James Kinley as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Paul Johnston as a director on Dec 05, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ECOLOGY SCOTLAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | United States | American | Chief Financial Officer | 193541820001 | ||||
| BURT, Lynn Robertson | Secretary | 30 Forglen Crescent Bridge Of Allan FK9 4BQ Stirling | British | 48292280001 | ||||||
| LLOYD, David Alan | Secretary | London Road DA11 9PD Northfleet 2nd Floor, Apex House Kent | British | 157241210001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURT, James | Director | 30 Forglen Crescent Bridge Of Allan FK9 4BQ Stirling | British | Manager | 48292270001 | |||||
| BURT, Lynn Robertson | Director | 30 Forglen Crescent Bridge Of Allan FK9 4BQ Stirling | British | Company Secretary | 48292280001 | |||||
| GUICE, Robert John | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | United Kingdom | British | Evp International | 203379250001 | ||||
| JOHNSTON, John Paul | Director | Alva FK12 5NZ Alva Avanti Scotland Clackmannanshire Scotland | Ireland | Irish | Director | 188499230001 | ||||
| KINLEY, Paul James | Director | Sussex Avenue LS10 2LF Leeds Indigo House United Kingdom | England | British | Director | 43914170002 | ||||
| LLOYD, David Alan | Director | London Road DA11 9PD Northfleet 2nd Floor, Apex House Kent | England | British | Finance Director | 73506720001 |
Who are the persons with significant control of ECOLOGY SCOTLAND LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Srcl Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
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Natures of Control
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Does ECOLOGY SCOTLAND LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 06, 1996 Delivered On Aug 20, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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