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ECOSSE IP AMBIENT HOLDINGS LIMITED

Company number SC496893

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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 via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 TM01 Termination of appointment of Jamie Farquharson Welsh as a director on 25 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Mar 2021 PSC05 Change of details for Ecosse Ip Limited as a person with significant control on 1 January 2021
02 Feb 2021 AP04 Appointment of Hm Secretaries Limited as a secretary on 1 January 2021
02 Feb 2021 TM02 Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 31 December 2020
02 Feb 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2 February 2021
09 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
21 Dec 2018 AP01 Appointment of Miss Jamie Farquharson Welsh as a director on 12 November 2018
21 Dec 2018 AP01 Appointment of Mrs Dorothy Margaret Burke as a director on 12 November 2018
21 Dec 2018 TM01 Termination of appointment of Michael Sutherland Cowie as a director on 12 November 2018
21 Dec 2018 TM01 Termination of appointment of Maureen Elizabeth Petrie as a director on 12 November 2018
21 Dec 2018 TM01 Termination of appointment of Keith Michael Mcdermott as a director on 12 November 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 AP01 Appointment of Mr Mark Alexander Gillespie as a director on 13 March 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 March 2016