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ECO-FISH CONSULTANTS LTD

Company number SC402213

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Company Results (links open in a new window)
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)
30 Aug 2023 AD01 Registered office address changed from C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 30 August 2023
View PDF Registered office address changed from C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2017 AD01 Registered office address changed from Suite 5 Suite 5, Waverley House Caird Park Hamilton ML3 0QA to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 15 May 2017
View PDF Registered office address changed from Suite 5 Suite 5, Waverley House Caird Park Hamilton ML3 0QA to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017 4.9(Scot) Appointment of a provisional liquidator
15 May 2017 CO4.2(Scot) Court order notice of winding up
View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
15 May 2017 4.2(Scot) Notice of winding up order
View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
20 Apr 2017 4.9(Scot) Appointment of a provisional liquidator
View PDF Appointment of a provisional liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
17 Feb 2017 MR01 Registration of charge SC4022130001, created on 13 February 2017
View PDF Registration of charge SC4022130001, created on 13 February 2017 - link opens in a new window - 14 pages (14 pages)
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
View PDF Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
View PDF Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
17 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
25 Nov 2014 AD01 Registered office address changed from 68 Avon Street Motherwell North Lanarkshire ML1 3AB to Suite 5 Suite 5, Waverley House Caird Park Hamilton ML3 0QA on 25 November 2014
View PDF Registered office address changed from 68 Avon Street Motherwell North Lanarkshire ML1 3AB to Suite 5 Suite 5, Waverley House Caird Park Hamilton ML3 0QA on 25 November 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
View PDF Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013 SH02 Sub-division of shares on 12 March 2013
View PDF Sub-division of shares on 12 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 8 pages (8 pages)