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ECOSSE REGENERATION LIMITED

Company number SC224101

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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)
14 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
26 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 May 2012	AP03	Appointment of Justine Ferguson as a secretary	View PDF Appointment of Justine Ferguson as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	View PDF Termination of appointment of Rachel Fletcher as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	AP03	Appointment of Rachel Elizabeth Fletcher as a secretary	View PDF Appointment of Rachel Elizabeth Fletcher as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jul 2011	AD01	Registered office address changed from Unit 17F Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL on 25 July 2011	View PDF Registered office address changed from Unit 17F Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of Ian Fraser Nicol as a director	View PDF Appointment of Ian Fraser Nicol as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AP01	Appointment of David Clifford Grant as a director	View PDF Appointment of David Clifford Grant as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AP01	Appointment of Mrs Barbara Ida Mary Turnbull as a director	View PDF Appointment of Mrs Barbara Ida Mary Turnbull as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of James Mccubbin Rowney as a director	View PDF Appointment of James Mccubbin Rowney as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	TM02	Termination of appointment of David Gillespie as a secretary	View PDF Termination of appointment of David Gillespie as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Terence Walker as a director	View PDF Termination of appointment of Terence Walker as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Robert Earlie as a director	View PDF Termination of appointment of Robert Earlie as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
06 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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