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ECOLOGY SCOTLAND LTD.

Company number SC166627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
14 Mar 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
14 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 1.00
29 Mar 2018 CAP-SS Solvency Statement dated 29/03/18
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Srcl Ltd as a person with significant control on 6 April 2016
02 May 2017 TM01 Termination of appointment of Paul James Kinley as a director on 31 January 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 AD01 Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on 13 February 2017
15 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 95
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 95
10 Dec 2014 AP01 Appointment of Mr John Paul Johnston as a director on 5 December 2014
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 95