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ECONICBOARD LTD

Company number SC304813

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AD01	Registered office address changed from 3/1 47 Greendyke Street Glasgow G1 5PX to 15 East Campbell Street Glasgow G1 5DT on 5 September 2018	View PDF Registered office address changed from 3/1 47 Greendyke Street Glasgow G1 5PX to 15 East Campbell Street Glasgow G1 5DT on 5 September 2018 - link opens in a new window - 1 page (1 page)
13 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	View PDF Withdrawal of a person with significant control statement on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC07	Cessation of David Francis Mcbeth as a person with significant control on 4 December 2017	View PDF Cessation of David Francis Mcbeth as a person with significant control on 4 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	PSC01	Notification of David Francis Mcbeth as a person with significant control on 4 December 2017	View PDF Notification of David Francis Mcbeth as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	CH01	Director's details changed for Mr David Francis Mcbeth on 1 April 2014	View PDF Director's details changed for Mr David Francis Mcbeth on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH03	Secretary's details changed for Frances Mcbeth on 1 April 2014	View PDF Secretary's details changed for Frances Mcbeth on 1 April 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AD01	Registered office address changed from 35 Buchanan Drive Burnside Glasgow G73 3PF on 14 March 2014	View PDF Registered office address changed from 35 Buchanan Drive Burnside Glasgow G73 3PF on 14 March 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	CERTNM	Company name changed birnam asset management LTD.\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed birnam asset management LTD.\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)

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