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ECOM SCOTLAND LIMITED

Company number SC201497

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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)
07 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
14 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
14 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
17 Oct 2022 AP01 Appointment of Mr Donald Mackenzie Clark as a director on 10 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
01 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
01 Jul 2020 PSC04 Change of details for Mrs Linda Margaret Steedman as a person with significant control on 15 June 2020
01 Jul 2020 PSC01 Notification of Wendy Edie as a person with significant control on 15 June 2020
29 Jun 2020 SH08 Change of share class name or designation
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The rights attached to shares are set out in the articles of association. No changes are proposed to the articles of association 15/06/2020
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
01 Feb 2019 AP01 Appointment of Mr David Jensen Birrell as a director on 1 February 2019
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
12 Aug 2016 MR01 Registration of charge SC2014970004, created on 5 August 2016
29 Jul 2016 MR04 Satisfaction of charge 3 in full