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ECOSSE TRANSPORT LOGISTICS LTD

Company number SC399452

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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)
19 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2017 TM01 Termination of appointment of Joseph Andrew Mcnab as a director on 23 June 2017
12 Sep 2017 CH01 Director's details changed for Ms Jacqueline Elizabeth Murphy on 11 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Joseph Andrew Mcnab on 11 September 2017
12 Sep 2017 CH01 Director's details changed for Mr James Alexander Cowie on 12 September 2017
07 Sep 2017 SH06 Cancellation of shares. Statement of capital on 4 August 2017
  • GBP 3.00
07 Sep 2017 SH03 Purchase of own shares.
12 Jul 2017 MISC Dir agreement in regards to purchase of shares
12 Jul 2017 MISC Aud report in regards to share purchase
04 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 May 2017 AA Accounts for a small company made up to 31 October 2016
19 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200,004
14 Apr 2016 AA Accounts for a small company made up to 31 October 2015
11 Dec 2015 TM01 Termination of appointment of William Goodall as a director on 31 March 2015
09 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
08 Sep 2015 CH01 Director's details changed for Ms Jacqueline Elizabeth Murphy on 30 March 2015
04 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 200,004
06 Jul 2015 SH03 Purchase of own shares.
08 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2015 AA Accounts for a small company made up to 31 October 2014
31 Jul 2014 AA Accounts for a small company made up to 31 October 2013
28 May 2014 AD01 Registered office address changed from C/O Young & Partners Llp 126 West Regent Street Glasgow G2 2EH on 28 May 2014