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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)
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
12 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 32,499.9
05 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 32,499.9
05 May 2015 SH10 Particulars of variation of rights attached to shares
05 May 2015 SH08 Change of share class name or designation
05 May 2015 MA Memorandum and Articles of Association
05 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company shall be permitted to authorise any conflict of interest of a director and companys share capital be increased by the creation and issue of 54999 b ordinary shares 29/04/2015
27 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 27,000
13 Nov 2014 SH02 Statement of capital on 30 September 2014
  • GBP 27,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 SH02 Statement of capital on 27 June 2014
  • GBP 63,724.16
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 SH02 Statement of capital on 26 March 2013
  • GBP 137,172.50
07 Dec 2012 SH02 Statement of capital on 30 November 2012
  • GBP 173,896.67
07 Dec 2012 SH10 Particulars of variation of rights attached to shares
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Linda Margaret Steedman on 31 October 2012
29 Nov 2012 CH01 Director's details changed for Mrs Wendy Edie on 31 October 2012
29 Nov 2012 CH03 Secretary's details changed for Mrs Wendy Edie on 31 October 2012