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ECOSSE REGENERATION MANAGEMENT LIMITED

Company number SC397649

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Apr 2019 AD01 Registered office address changed from 4 Traquair Park East Edinburgh EH12 7AW Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 5 April 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-03
25 Mar 2019 AA01 Previous accounting period shortened from 28 June 2018 to 25 June 2018
04 Dec 2018 AD01 Registered office address changed from Unit 17F Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL to 4 Traquair Park East Edinburgh EH12 7AW on 4 December 2018
28 Jun 2018 AA Accounts for a small company made up to 30 June 2017
25 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 28 June 2017
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
21 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
15 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
01 Apr 2015 AA Accounts for a small company made up to 30 June 2014
17 Jun 2014 AA Accounts for a small company made up to 30 June 2013
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
07 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a small company made up to 30 June 2012
18 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
15 Dec 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
09 Jun 2011 AP01 Appointment of Mr Terence Walker as a director
09 Jun 2011 AP01 Appointment of Alex Muirhead as a director
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100