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ECOSAFETY LIMITED

Company number SC295213

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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)
18 Feb 2021 PSC04 Change of details for Mr James Hugh Shepherd as a person with significant control on 6 April 2016
18 Feb 2021 PSC04 Change of details for Mrs Helen Cockburn Shepherd as a person with significant control on 6 April 2016
15 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
17 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 22.00
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest, issue of shares, register of members and share certificate approved 01/11/2016
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 01/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
31 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
08 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AP01 Appointment of Mrs Helen Cockburn Shepherd as a director
24 Jul 2012 CH03 Secretary's details changed for Helen Cockburn Frankland on 24 July 2012
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders