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ECORPORATE TRAVEL LIMITED

Company number SC378468

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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 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2018 TM01 Termination of appointment of James Nicolas Ritchie as a director on 10 August 2018
10 Aug 2018 PSC07 Cessation of James Nicolas Ritchie as a person with significant control on 10 August 2018
19 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AD01 Registered office address changed from 19C Greendykes Road Broxburn West Lothian EH52 5AF to Unit 3 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 20 September 2016
02 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100,000
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
29 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100,000
07 Nov 2013 AP01 Appointment of Mr Graeme Henderson as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 MR01 Registration of charge 3784680002
29 Apr 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from C/O Ecorporate Travel 24/3 Dryden Road Dryden Road Loanhead Midlothian EH20 9HX Scotland on 19 April 2013
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2013 AA Total exemption small company accounts made up to 29 February 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100,000
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association