ECA (WEST PORT) LIMITED

ECA (WEST PORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameECA (WEST PORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    AMA (WEST PORT) LIMITEDMar 15, 2000Mar 15, 2000

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

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jul 31, 2009

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 1
    SH01

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

    2 pagesCH04

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

    2 pagesCH01

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

    1 pagesAD01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

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

    5 pagesAA

    Certificate of change of name

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

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages287

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Squre
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    Secretary
    2 Lister Squre
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    HOWARD, Ian George, Professor
    East Court
    Newton
    EH52 6QH Edinburgh
    West Lothian
    Director
    East Court
    Newton
    EH52 6QH Edinburgh
    West Lothian
    ScotlandBritishPrincipal87828470001
    WORKMAN, Donald
    8 Moray Place
    EH3 6DS Edinburgh
    Midlothian
    Director
    8 Moray Place
    EH3 6DS Edinburgh
    Midlothian
    United KingdomBritishBanker101710820001
    MACKAY, Colin
    34/1 Cavalry Park Drive
    EH15 3QG Edinburgh
    Midlothian
    Secretary
    34/1 Cavalry Park Drive
    EH15 3QG Edinburgh
    Midlothian
    British1166170004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AFSHAR, Ali Behrooz, Dr
    7 Whitehouse Terrace
    EH9 2EU Edinburgh
    Midlothian
    Director
    7 Whitehouse Terrace
    EH9 2EU Edinburgh
    Midlothian
    ScotlandBritishStructural Engineer219670002
    AFSHAR, Michael
    4b Blackford Road
    EH9 2DX Edinburgh
    Director
    4b Blackford Road
    EH9 2DX Edinburgh
    ScotlandBritishChartered Surveyor219680002

    Does ECA (WEST PORT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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