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ECONOCHEM LIMITED

Company number SC099173

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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)
31 May 2020 TM02 Termination of appointment of Mackie & Dewar as a secretary on 31 May 2020
11 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
19 Apr 2018 AD03 Register(s) moved to registered inspection location 18 Bon-Accord Square Aberdeen AB11 6YP
19 Apr 2018 AD02 Register inspection address has been changed to 18 Bon-Accord Square Aberdeen AB11 6YP
19 Apr 2018 AD01 Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to 3 Waverley Place Aberdeen AB10 1XH on 19 April 2018
06 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 MR04 Satisfaction of charge 7 in full
24 Jul 2017 MR04 Satisfaction of charge 2 in full
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 MR05 All of the property or undertaking has been released from charge 7
05 Jul 2016 MR05 All of the property or undertaking has been released from charge 2
21 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
30 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
01 Jun 2015 CH01 Director's details changed for Miss Jennifer Mary Whitelaw Graham on 15 November 2014
30 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000
24 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 CH01 Director's details changed for Mr Andrew Charles Stuart Wilson on 31 March 2013