ECO ASSET MANAGEMENT LTD

Company number SC219527

Date	Type	Description	View / Download
23 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(4 pages)
17 Jul 2013	AAMD	Amended accounts made up to 30 September 2012	(3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
02 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
02 Jul 2013	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013	(1 page)
02 Jul 2013	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013	(1 page)
23 May 2013	AP02	Appointment of Haddington Property & Energy Investments Uk Ltd as a director on 23 May 2013	(2 pages)
23 May 2013	TM01	Termination of appointment of Andrew Seth Montague as a director on 30 April 2013	(1 page)
23 May 2013	AD01	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland on 23 May 2013	(1 page)
23 May 2013	AP01	Appointment of Mrs Leigh Georgina Roith as a director on 28 January 2013	(2 pages)
13 Dec 2012	CERTNM	Company name changed lauriston estates LTD\certificate issued on 13/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-13	(3 pages)
13 Dec 2012	AP01	Appointment of Mr Andrew Seth Montague as a director on 13 December 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Mark Anthony Emlick as a director on 13 December 2012	(1 page)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
25 Jan 2012	AA	Accounts made up to 31 May 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
18 Apr 2011	CH01	Director's details changed for Mr Mark Anthony Emlick on 18 April 2011	(2 pages)
14 Feb 2011	AA	Accounts made up to 31 May 2010	(2 pages)
24 Nov 2010	AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010	(1 page)
12 Aug 2010	CH01	Director's details changed for Mr Mark Anthony Emlick on 6 February 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Me Mark Anthony Emlick on 6 February 2010	(2 pages)