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ECS INVESTMENT PROPERTY LIMITED

Company number SC143102

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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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 MR01 Registration of charge SC1431020010, created on 5 August 2015
08 Aug 2015 MR01 Registration of charge SC1431020009, created on 5 August 2015
07 Aug 2015 MR01 Registration of charge SC1431020008, created on 5 August 2015
24 Apr 2015 MR04 Satisfaction of charge SC1431020006 in full
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Aug 2014 MR01 Registration of charge SC1431020007, created on 1 August 2014
01 Aug 2014 MR01 Registration of charge SC1431020006, created on 29 July 2014
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 20,000
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of Victoria Gammie as a director
10 Dec 2012 TM01 Termination of appointment of Robert Anderson as a director
15 Oct 2012 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 October 2012
15 Oct 2012 AP04 Appointment of Clp Secretaries Limited as a secretary
15 Oct 2012 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
06 Aug 2012 AP01 Appointment of Miss Victoria Gammie as a director
06 Aug 2012 TM01 Termination of appointment of Lynda Douglas Reilly as a director