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ECOPET EXTRUSION LIMITED

Company number SC329880

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2011 O/C EARLY DISS Order of court for early dissolution
08 Nov 2010 CO4.2(Scot) Court order notice of winding up
08 Nov 2010 4.2(Scot) Notice of winding up order
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AR01 Annual return made up to 28 August 2009 with full list of shareholders
26 Jan 2010 AP03 Appointment of Paul Anthony Malcolm as a secretary
22 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 288b Appointment Terminated Director ian jamie
29 May 2009 288b Appointment Terminated Director colin nisbet
29 May 2009 288a Director appointed mr simon paul dudley malcolm
29 May 2009 288a Director appointed mr paul anthony malcolm
29 May 2009 288a Director appointed mr howard dudley malcolm
03 Apr 2009 288b Appointment Terminated Director anton davies
15 Dec 2008 88(2) Ad 25/11/08 gbp si 639@0.00758=4.84362 gbp ic 30.72/35.56362
06 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 363a Return made up to 28/08/08; full list of members
28 Jul 2008 88(2) Ad 03/07/08 gbp si 2520@0.00758=19.1016 gbp ic 10/29.1016
21 Jul 2008 AA Accounts made up to 31 March 2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from 1 millar grove hamilton lanarkshire ML3 9BF
16 Jul 2008 288a Director appointed mr colin stevenson nisbet
15 Jul 2008 288b Appointment Terminated Secretary alan greig
15 Jul 2008 288a Director appointed mr ian thomas jamie
10 Jul 2008 MA Memorandum and Articles of Association
08 Jul 2008 122 S-div