ECC (SCOTLAND) LTD

Company number SC419323

Date	Type	Description	View / Download
29 Nov 2018	PSC07	Cessation of Howard James Oliver Smith as a person with significant control on 31 March 2018	(1 page)
29 Nov 2018	PSC04	Change of details for Mr Scott Edwards as a person with significant control on 31 March 2018	(2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(7 pages)
23 Dec 2016	SH08	Change of share class name or designation	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(3 pages)
07 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(3 pages)
19 Mar 2015	AD01	Registered office address changed from C/O C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 2a/B the Wynd the Village Cumbernauld Glasgow G67 2SU on 19 March 2015	(1 page)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Stuart Easton as a director	(1 page)
19 Jun 2014	AD01	Registered office address changed from 10 Canniesburn Drive Glasgow G61 1BE on 19 June 2014	(1 page)
19 Jun 2014	AP01	Appointment of Mr Howard James Oliver Smith as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Drew Scott Edwards as a director	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 100	(3 pages)
27 Mar 2014	CERTNM	Company name changed estate planning consultants (scotland) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	(3 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 May 2013	CERTNM	Company name changed deposit supermarket LTD.\certificate issued on 23/05/13 CONNOT ‐	(3 pages)
23 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-20	(1 page)
25 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(3 pages)

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