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ECO-DRILLING SERVICES LTD.

Company number SC337256

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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)
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 25 pages (25 pages)
03 Dec 2015	AD01	Registered office address changed from 249 West George Street Glasgow G2 4RB to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015	View PDF Registered office address changed from 249 West George Street Glasgow G2 4RB to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AD01	Registered office address changed from 9 Ruthvenmill View Huntingtowerfield Perth PH1 3JL Scotland on 29 June 2010	View PDF Registered office address changed from 9 Ruthvenmill View Huntingtowerfield Perth PH1 3JL Scotland on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD01	Registered office address changed from Orchardlea Callander Perthshire FK17 8BG on 28 May 2010	View PDF Registered office address changed from Orchardlea Callander Perthshire FK17 8BG on 28 May 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100	View PDF Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288b	Appointment terminate, director andrew bollard logged form	View PDF Appointment terminate, director andrew bollard logged form - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Director appointed mr samuel john mccrory	View PDF Director appointed mr samuel john mccrory - link opens in a new window - 1 page (1 page)
24 Jan 2009	288b	Appointment terminated director andrew bollard	View PDF Appointment terminated director andrew bollard - link opens in a new window - 1 page (1 page)
05 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Feb 2008	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 - 14 pages (14 pages)
09 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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ECO-DRILLING SERVICES LTD.

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