E-CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE-CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304621
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E-CORPORATE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is E-CORPORATE LIMITED located?

    Registered Office Address
    17 Dunvegan Avenue
    KY2 5SG Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for E-CORPORATE 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

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from PO Box C-O Taylor 5/9 Sinclair Place Edinburgh EH11 1AG Scotland to 17 Dunvegan Avenue Kirkcaldy KY2 5SG on Jun 03, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ to PO Box C-O Taylor 5/9 Sinclair Place Edinburgh EH11 1AG on Jan 15, 2021

    1 pagesAD01

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Notification of Iain Harvey Taylor as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Registered office address changed from 17 Dunvegan Avenue Kirkcaldy KY2 5SG to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on Feb 23, 2015

    1 pagesAD01

    Director's details changed for Mr Iain Harvey Taylor on Feb 22, 2015

    2 pagesCH01

    Annual return made up to Jun 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of The Chili Club Limited as a secretary

    1 pagesTM02

    Who are the officers of E-CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Iain Harvey
    Dunvegan Avenue
    KY2 5SG Kirkcaldy
    17
    Scotland
    Director
    Dunvegan Avenue
    KY2 5SG Kirkcaldy
    17
    Scotland
    ScotlandScottishDirector67648410001
    THE CHILI CLUB LIMITED
    Dunvegan Avenue
    KY2 5SG Kirkcaldy
    17
    Fife
    Scotland
    Secretary
    Dunvegan Avenue
    KY2 5SG Kirkcaldy
    17
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number137874
    113814100001

    Who are the persons with significant control of E-CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Harvey Taylor
    Dunvegan Avenue
    KY2 5SG Kirkcaldy
    17
    Scotland
    Apr 06, 2016
    Dunvegan Avenue
    KY2 5SG Kirkcaldy
    17
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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