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ECONSTRUCT DESIGN + BUILD LIMITED

Company number SC408779

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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)
21 Nov 2017 PSC02 Notification of Econstruct Group Limited as a person with significant control on 2 March 2017
21 Nov 2017 PSC07 Cessation of Derek Shennan as a person with significant control on 2 March 2017
21 Nov 2017 PSC07 Cessation of Robin Ghosh as a person with significant control on 2 March 2017
06 Nov 2017 MR04 Satisfaction of charge 1 in full
17 Feb 2017 AA Total exemption small company accounts made up to 30 October 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 October 2015
15 Dec 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
08 Nov 2014 MR01 Registration of charge SC4087790002, created on 24 October 2014
22 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 30 October 2013
18 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
11 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
10 Nov 2013 CH01 Director's details changed for Mr Robin Ghosh on 1 September 2013
10 Nov 2013 CH01 Director's details changed for Mr Derek Shennan on 1 September 2013
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 CC01 Notice of Restriction on the Company's Articles
18 Jun 2013 AD01 Registered office address changed from 5 Cromwell Road Ayr Ayrshire KA7 1DY on 18 June 2013
11 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
23 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Stacey Brown as a director
27 Sep 2012 AP01 Appointment of Robin Ghosh as a director
05 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted