ECO SOLUTION MARKETING LTD

Company number SC379220

Date	Type	Description	View / Download
14 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
09 Feb 2016	CH01	Director's details changed for Mr Ryan Rayhan Caan on 9 February 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Ryan Rayhan Caan on 9 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Amanda Trainer as a director on 1 February 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(4 pages)
24 Sep 2015	AD01	Registered office address changed from C/O Mr D Kinning 2 Drumpellier Place Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HY United Kingdom to 272 Bath Street Glasgow Strathclyde G2 4JR on 24 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Miss Amanda Trainer as a director on 16 July 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH to C/O Mr D Kinning 2 Drumpellier Place Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HY on 14 September 2015	(1 page)
26 Aug 2015	CERTNM	Company name changed exchangelaw (469) LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	(3 pages)
25 Aug 2015	TM01	Termination of appointment of Shelf Director Limited as a director on 25 August 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Shelf Secretary Limited as a secretary on 25 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of David Brannigan Beveridge as a director on 25 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Ryan Rayhan Caan as a director on 16 July 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(5 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
28 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
08 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)