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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)
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
19 Aug 2010 AAMD Amended accounts made up to 31 December 2009
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 SH02 Statement of capital on 9 December 2009
  • GBP 246,345.0
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mrs Wendy Edie on 5 November 2009
02 Dec 2009 CH01 Director's details changed for Linda Margaret Steedman on 5 November 2009
21 Jul 2009 288c Director and secretary's change of particulars / wendy edie / 12/06/2004
21 Jul 2009 288c Director and secretary's change of particulars / wendy easton / 12/06/2004
22 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
02 Dec 2008 363a Return made up to 05/11/08; full list of members
02 Dec 2008 288b Appointment terminated director iain mcdonald
26 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 05/11/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Dec 2006 363a Return made up to 05/11/06; full list of members
30 Jun 2006 88(3) Particulars of contract relating to shares
30 Jun 2006 88(2)R Ad 14/06/06--------- £ si 22034500@.01=220345 £ ic 109500/329845
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities