ECOSSE REGENERATION MANAGEMENT LIMITED
Overview
| Company Name | ECOSSE REGENERATION MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC397649 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOSSE REGENERATION MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ECOSSE REGENERATION MANAGEMENT LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOSSE REGENERATION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO.42) LIMITED | Apr 13, 2011 | Apr 13, 2011 |
What are the latest accounts for ECOSSE REGENERATION MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ECOSSE REGENERATION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 4 Traquair Park East Edinburgh EH12 7AW Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Apr 05, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 28, 2018 to Jun 25, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 17F Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL to 4 Traquair Park East Edinburgh EH12 7AW on Dec 04, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Mr Terence Walker as a director | 3 pages | AP01 | ||||||||||
Appointment of Alex Muirhead as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of ECOSSE REGENERATION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUIRHEAD, Alexander Mitchell Banks | Director | Burnhouse Industrial Estate EH47 0LL Whitburn Unit 17f West Lothian Scotland | Scotland | British | Company Director | 153406710001 | ||||||||
| WALKER, Terence | Director | Burnhouse Industrial Estate EH47 0LL Whitburn Unit 17f West Lothian Scotland | Scotland | British | Company Director | 238590001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Burnhouse Industrial Estate EH47 0LL Whitburn Unit 17f West Lothian | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 147842740001 |
Who are the persons with significant control of ECOSSE REGENERATION MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Walker | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Mitchell Banks Muirhead | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ECOSSE REGENERATION MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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