ECA (WEST PORT) LIMITED
Overview
Company Name | ECA (WEST PORT) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC205023 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ECA (WEST PORT) LIMITED?
Company Name | From | Until |
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AMA (WEST PORT) LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for ECA (WEST PORT) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for ECA (WEST PORT) LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Morton Fraser Secretaries Limited on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Donald Workman on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed ama (west port) LIMITED\certificate issued on 28/06/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 |
Who are the officers of ECA (WEST PORT) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Squre EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 95512800001 | ||||||||||
HOWARD, Ian George, Professor | Director | East Court Newton EH52 6QH Edinburgh West Lothian | Scotland | British | Principal | 87828470001 | ||||||||
WORKMAN, Donald | Director | 8 Moray Place EH3 6DS Edinburgh Midlothian | United Kingdom | British | Banker | 101710820001 | ||||||||
MACKAY, Colin | Secretary | 34/1 Cavalry Park Drive EH15 3QG Edinburgh Midlothian | British | 1166170004 | ||||||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
AFSHAR, Ali Behrooz, Dr | Director | 7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian | Scotland | British | Structural Engineer | 219670002 | ||||||||
AFSHAR, Michael | Director | 4b Blackford Road EH9 2DX Edinburgh | Scotland | British | Chartered Surveyor | 219680002 |
Does ECA (WEST PORT) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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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