ECO WATER EXPRESS LTD

Overview

Company Name	ECO WATER EXPRESS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC512091
Jurisdiction	Scotland
Date of Creation	Aug 03, 2015
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECO WATER EXPRESS LTD?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ECO WATER EXPRESS LTD located?

Registered Office Address	12 York Street KA8 8DQ Ayr Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ECO WATER EXPRESS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for ECO WATER EXPRESS LTD?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 05, 2023	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to 12 York Street Ayr KA8 8DQ on Sep 05, 2023	1 pages	AD01

Jul 05, 2023	Registered office address changed from 12, the Granary 16 York Street Ayr KA8 8DQ to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 05, 2023	1 pages	AD01

Sep 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Aug 26, 2021	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12, the Granary 16 York Street Ayr KA8 8DQ on Aug 26, 2021	2 pages	AD01

Aug 22, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Change of details for Mr James Donald Kenneth Stirling as a person with significant control on Nov 05, 2020	2 pages	PSC04

Oct 27, 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020	1 pages	AD01

Oct 23, 2020	Change of details for Mr James Donald Kenneth Stirling as a person with significant control on Oct 23, 2020	2 pages	PSC04

Oct 23, 2020	Director's details changed for Mr James Kenneth Donald Stirling on Oct 23, 2020	2 pages	CH01

Oct 05, 2020	Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 05, 2020	1 pages	AD01

Aug 31, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 18, 2020	Director's details changed for Mr James Kenneth Donald Stirling on Aug 16, 2020	2 pages	CH01

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Aug 18, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

May 12, 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019	1 pages	AD01

Aug 21, 2018	Cessation of James Donald Kenneth Stirling as a person with significant control on Aug 04, 2018	1 pages	PSC07

Aug 21, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Notification of James Donald Kenneth Stirling as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jun 02, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of ECO WATER EXPRESS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STIRLING, James Donald Kenneth

Aug 05, 2015

Director

York Street

KA8 8DQ Ayr

Scotland

Scottish

1964-6

Commercial Director

88570410002

COSEC LIMITED

Aug 03, 2015

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Aug 03, 2015

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Aug 03, 2015

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO WATER EXPRESS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Donald Kenneth Stirling Crossdykes Kirkintilloch G66 3EU Glasgow 21 Scotland	Jul 01, 2016	Crossdykes Kirkintilloch G66 3EU Glasgow 21 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Donald Kenneth Stirling York Street KA8 8DQ Ayr 12 Scotland	Jul 01, 2016	York Street KA8 8DQ Ayr 12 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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