ECA TECHNOLOGIES LIMITED
Overview
| Company Name | ECA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227525 |
| 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 ECA TECHNOLOGIES LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ECA TECHNOLOGIES LIMITED located?
| Registered Office Address | Avanti, 64 Abbotsford Road TD1 3NL Galashiels Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECA TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORDER BIO SYSTEMS LIMITED | Apr 08, 2002 | Apr 08, 2002 |
| ORCHARD INCORPORATIONS (34S) LIMITED | Jan 30, 2002 | Jan 30, 2002 |
What are the latest accounts for ECA TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ECA TECHNOLOGIES LIMITED?
| 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 | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for William Alistair Brearley Snr on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Alistair Brearley on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Yvonne Maria Brearley on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Unit 2, West End Units Charlesfield, St. Boswells Melrose TD6 0HH on Nov 30, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of ECA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELAND, George Keith | Secretary | 37 Ravelrig Gait EH14 7NH Balerno Midlothian | British | 809960009 | ||||||
| BREARLEY, William Alistair | Director | Avanti,Abbotsford Road TD1 3NL Galashiels Selkirkshire | United Kingdom | British | 84467660001 | |||||
| BREARLEY, Yvonne Maria | Director | Avanti Abbotsford Road TD1 3NL Galashiels Selkirkshire | United Kingdom | British | 66621430001 | |||||
| BREARLEY SNR, William Alistair | Director | Avanti, Abbotsford Road TD1 3NL Galashiels Selkirkshire | United Kingdom | British | 97134000001 | |||||
| FREELAND, George Keith | Director | 37 Ravelrig Gait EH14 7NH Balerno Midlothian | United Kingdom | British | 809960009 | |||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| BREARLEY, William Alistair | Director | Avanti Abbotsford Road TD1 3NL Galashiels Selkirkshire | British | 66621480001 | ||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does ECA TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 20, 2002 Delivered On Dec 02, 2002 | Outstanding | Amount secured All sums due or to become due | |
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