ECOPET EXTRUSION LIMITED

ECOPET EXTRUSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameECOPET EXTRUSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECOPET EXTRUSION LIMITED?

    • (2521) /

    Where is ECOPET EXTRUSION LIMITED located?

    Registered Office Address
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOPET EXTRUSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ECOPET EXTRUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 28, 2009 with full list of shareholders

    7 pagesAR01

    Appointment of Paul Anthony Malcolm as a secretary

    2 pagesAP03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages88(2)

    legacy

    3 pages410(Scot)

    legacy

    8 pages363a

    legacy

    4 pages88(2)

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    2 pages122

    Who are the officers of ECOPET EXTRUSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Paul Anthony
    Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    7
    Lancashire
    Secretary
    Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    7
    Lancashire
    British148467020001
    MALCOLM, Howard Dudley
    Tannersmith Cottage
    Tannersmith Lane Mawdesley
    L40 2RA Ormskirk
    Lancashire
    Director
    Tannersmith Cottage
    Tannersmith Lane Mawdesley
    L40 2RA Ormskirk
    Lancashire
    EnglandBritish31405400001
    MALCOLM, Paul Anthony
    7 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    Lancashire
    Director
    7 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    Lancashire
    EnglandBritish36509230002
    MALCOLM, Simon Paul Dudley
    Blue Stone Lane
    Mawdesley
    L40 2RG Ormskirk
    Wilbrook
    Lancashire
    United Kingdom
    Director
    Blue Stone Lane
    Mawdesley
    L40 2RG Ormskirk
    Wilbrook
    Lancashire
    United Kingdom
    EnglandBritish131731490001
    GREIG, Alan Grant
    1 Millar Grove
    ML3 9BF Hamilton
    Lanarkshire
    Secretary
    1 Millar Grove
    ML3 9BF Hamilton
    Lanarkshire
    British49452800002
    DAVIES, Anton
    10 Haining Place
    Eliburn
    EH54 6TJ Livingston
    West Lothian
    Director
    10 Haining Place
    Eliburn
    EH54 6TJ Livingston
    West Lothian
    British124029470001
    JAMIE, Ian Thomas
    The Glebe House
    Weston Under Wetherley
    CV33 9BY Leamington Spa
    Director
    The Glebe House
    Weston Under Wetherley
    CV33 9BY Leamington Spa
    EnglandBritish12594900002
    NISBET, Colin Stevenson
    Torr-Na-Loisgte
    Fungarth
    PH8 0ES Dunkeld
    Director
    Torr-Na-Loisgte
    Fungarth
    PH8 0ES Dunkeld
    ScotlandBritish123050001

    Does ECOPET EXTRUSION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 03, 2008
    Delivered On Nov 06, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Nov 06, 2008Registration of a charge (410)

    Does ECOPET EXTRUSION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2011Dissolved on
    Oct 26, 2010Petition date
    Jul 11, 2011Conclusion of winding up
    Oct 26, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David Nimmo Mcfarlane
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Notesscottish-insolvency-info

    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