ECOEARNER DISTRIBUTIONS LIMITED

ECOEARNER DISTRIBUTIONS LIMITED

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

    Company NameECOEARNER DISTRIBUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC832965
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECOEARNER DISTRIBUTIONS LIMITED?

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

    Where is ECOEARNER DISTRIBUTIONS LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOEARNER DISTRIBUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 03, 2026

    What is the status of the latest confirmation statement for ECOEARNER DISTRIBUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    OverdueNo

    What are the latest filings for ECOEARNER DISTRIBUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2025

    Statement of capital on Jan 03, 2025

    • Capital: GBP 1,000
    SH01

    Who are the officers of ECOEARNER DISTRIBUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, David
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Secretary
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    330821680001
    SHELDON, David John
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    United KingdomAustralianDirector292544540001
    TAIT, Roderick Alexander Cochrane
    2 Brunel Place
    SL1 1FQ Slough
    The Future Works
    Berkshire
    United Kingdom
    Director
    2 Brunel Place
    SL1 1FQ Slough
    The Future Works
    Berkshire
    United Kingdom
    United KingdomBritishDirector63146120004

    Who are the persons with significant control of ECOEARNER DISTRIBUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    Jan 03, 2025
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15963464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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