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ECO SOLUTION MARKETING LTD
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ECO SOLUTION MARKETING LTD: Filings

    • Overview

    Company NameECO SOLUTION MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379220
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ECO SOLUTION MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Director's details changed for Mr Ryan Rayhan Caan on Feb 09, 2016

    		2 pagesCH01

    Director's details changed for Mr Ryan Rayhan Caan on Feb 09, 2016

    		2 pagesCH01

    Termination of appointment of Amanda Trainer as a director on Feb 01, 2016

    		1 pagesTM01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Mr D Kinning 2 Drumpellier Place Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HY United Kingdom to 272 Bath Street Glasgow Strathclyde G2 4JR on Sep 24, 2015

    		1 pagesAD01

    Appointment of Miss Amanda Trainer as a director on Jul 16, 2015

    		2 pagesAP01

    Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH to C/O Mr D Kinning 2 Drumpellier Place Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HY on Sep 14, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed exchangelaw (469) LIMITED\certificate issued on 26/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2015

    		RES15

    Termination of appointment of Shelf Director Limited as a director on Aug 25, 2015

    		1 pagesTM01

    Termination of appointment of Shelf Secretary Limited as a secretary on Aug 25, 2015

    		1 pagesTM02

    Termination of appointment of David Brannigan Beveridge as a director on Aug 25, 2015

    		1 pagesTM01

    Appointment of Mr Ryan Rayhan Caan as a director on Jul 16, 2015

    		2 pagesAP01

    Annual return made up to May 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    2Next

    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