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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)
19 Mar 2013 CH01 Director's details changed for Miss Heather Lynn Joy Wilson on 1 March 2013
19 Mar 2013 AP01 Appointment of Mrs Fiona Carole Ann Davie as a director
19 Mar 2013 AP01 Appointment of Miss Heather Lynn Joy Wilson as a director
19 Mar 2013 AP01 Appointment of Miss Jennifer Mary Whitelaw Graham as a director
19 Mar 2013 AP01 Appointment of Mrs Marianne Whitelaw May as a director
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AP01 Appointment of Mr Jonathan Charles Andrew Whitelaw Graham as a director
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Marjorie Anne Graham on 30 May 2010
01 Jun 2010 CH01 Director's details changed for Andrew Charles Stuart Wilson on 30 May 2010
01 Jun 2010 CH01 Director's details changed for John Whitelaw Graham on 30 May 2010
01 Jun 2010 CH01 Director's details changed for Mrs Heather Silver Wilson on 30 May 2010
01 Jun 2010 CH04 Secretary's details changed for Mackie & Dewar on 30 May 2010
01 Jun 2010 AD01 Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6DJ on 1 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
01 Jun 2009 288c Director's change of particulars / heather wilson / 30/05/2009
01 Jun 2009 288c Director's change of particulars / nicholas wilson / 30/05/2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jun 2008 363a Return made up to 30/05/08; full list of members