ECA (WEST PORT) LIMITED

Overview

Company Name	ECA (WEST PORT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205023
Jurisdiction	Scotland
Date of Creation	Mar 15, 2000
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECA (WEST PORT) LIMITED?

(7011) /
(7020) /

Where is ECA (WEST PORT) LIMITED located?

Registered Office Address	5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ECA (WEST PORT) LIMITED?

Previous Company Names
Company Name	From	Until
AMA (WEST PORT) LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for ECA (WEST PORT) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for ECA (WEST PORT) LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2010

Full accounts made up to Jul 31, 2009

12 pages

May 19, 2010

Auditor's resignation

1 pages

AUD

Mar 30, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2010	Statement of capital on Mar 30, 2010 Capital: GBP 1	SH01

Mar 30, 2010

Director's details changed for Donald Workman on Mar 29, 2010

2 pages

CH01

Mar 30, 2010

Secretary's details changed for Morton Fraser Secretaries Limited on Mar 29, 2010

2 pages

CH04

Nov 11, 2009

Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009

1 pages

AD01

Apr 20, 2009

Accounts for a small company made up to Jul 31, 2008

4 pages

Apr 06, 2009

legacy

3 pages

363a

Apr 15, 2008

legacy

3 pages

363a

Jan 29, 2008

Accounts for a small company made up to Jul 31, 2007

4 pages

Dec 30, 2007

legacy

1 pages

225

Apr 19, 2007

legacy

2 pages

363a

Jan 31, 2007

Accounts for a small company made up to Mar 31, 2006

5 pages

Jun 28, 2006

Certificate of change of name

Company name changed ama (west port) LIMITED\certificate issued on 28/06/06

2 pages

CERTNM

May 09, 2006

legacy

2 pages

363a

Apr 21, 2006

legacy

2 pages

288a

Apr 21, 2006

legacy

4 pages

288a

Apr 19, 2006

legacy

2 pages

419a(Scot)

Apr 07, 2006

legacy

2 pages

419a(Scot)

Apr 07, 2006

Auditor's resignation

1 pages

AUD

Apr 05, 2006

legacy

2 pages

288a

Apr 05, 2006

legacy

1 pages

287

View All Filings

Who are the officers of ECA (WEST PORT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTON FRASER SECRETARIES LIMITED

Mar 31, 2006

Secretary

2 Lister Squre

EH3 9GL Edinburgh

Quartermile Two

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

HOWARD, Ian George, Professor

Mar 31, 2006

Director

East Court

Newton

EH52 6QH Edinburgh

West Lothian

Scotland

British

1952-11

87828470001

WORKMAN, Donald

Mar 31, 2006

Director

8 Moray Place

EH3 6DS Edinburgh

Midlothian

United Kingdom

British

1952-7

101710820001

MACKAY, Colin

Mar 15, 2000

Mar 31, 2006

Secretary

34/1 Cavalry Park Drive

EH15 3QG Edinburgh

Midlothian

British

1166170004

OSWALDS OF EDINBURGH LIMITED

Mar 15, 2000

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

AFSHAR, Ali Behrooz, Dr

Mar 15, 2000

Mar 31, 2006

Director

7 Whitehouse Terrace

EH9 2EU Edinburgh

Midlothian

Scotland

British

1953-1

219670002

AFSHAR, Michael

Mar 15, 2000

Mar 31, 2006

Director

4b Blackford Road

EH9 2DX Edinburgh

Scotland

British

1954-10

219680002

View Detailed Information on Officers and People with Significant Control

Does ECA (WEST PORT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 26, 2001 Delivered On May 01, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Corner site at lady lawson street/west port, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 01, 2001Registration of a charge (410) Apr 07, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 11, 2001 Delivered On Apr 26, 2001	Satisfied	Amount secured All sums due in terms of the facility letter dated 10 april 2001
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2001Registration of a charge (410) Apr 19, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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