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ECONOTEL LTD.

Company number SC403017

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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 Oct 2017 SH06 Cancellation of shares. Statement of capital on 13 May 2017
  • GBP 1
19 Oct 2017 SH03 Purchase of own shares.
07 Jul 2017 CS01 06/07/17 Statement of Capital gbp 1
07 Jul 2017 PSC01 Notification of Bryan Livingston as a person with significant control on 13 May 2017
07 Jul 2017 PSC07 Cessation of Paul Gerard Sloan as a person with significant control on 13 May 2017
06 Jul 2017 TM01 Termination of appointment of Alexander Needham as a director on 13 May 2017
06 Jul 2017 AP01 Appointment of Mr Bryan Livingston as a director on 13 May 2017
06 Jul 2017 TM01 Termination of appointment of Paul Gerrard Sloan as a director on 13 May 2017
06 Jul 2017 TM01 Termination of appointment of Paul Gerrard Sloan as a director on 13 May 2017
06 Jul 2017 TM01 Termination of appointment of Bryan Livingston as a director on 13 May 2017
06 Jul 2017 AP01 Appointment of Mr Bryan Livingston as a director on 12 May 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/05/2022
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
08 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 10
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
25 Jan 2014 AD01 Registered office address changed from 60 George Street Oban PA34 5SD United Kingdom on 25 January 2014
14 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Dec 2013 TM01 Termination of appointment of Harry Forbes as a director
18 Jul 2013 AA01 Current accounting period extended from 31 May 2013 to 31 August 2013
18 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
22 May 2013 AP01 Appointment of Mr Alexander Needham as a director
22 May 2013 AP01 Appointment of Mr Harry Forbes as a director