ECO Innovations Ltd

Company Name	ECO Innovations Ltd
Director	George Gordon MacDougall
Company Status	Liquidation
Company Number	SC197706
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Previous Names	AMD Holdings Limited and Eco-Power Innovations Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	George Gordon MacDougall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Robert McEwan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2003)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	215 Sandyhills Road Glasgow G32 9NB Scotland

Secretary Name	George Gordon MacDougall
Nationality	British
Status	Resigned
Appointed	26 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5 Elmwood Avenue Newton Mearns Glasgow G77 6EH Scotland

Secretary Name	Anne MacDougall
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Caledonia House Spiersbridge Lane, Thornliebank In Thornliebank Glasgow G46 8JT Scotland

Director Name	Mr William Donaldson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2013)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Montgomery Brady Langmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2013)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Lesley Mackay
Status	Resigned
Appointed	20 February 2017(17 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 December 2017)
Role	Company Director
Correspondence Address	18 Glen Street Barrhead Glasgow G78 1QA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	amdconstruction.co.uk
Telephone	0141 2550249
Telephone region	Glasgow

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500 at £1	George Gordon Macdougall 50.00% Ordinary
500 at £1	William Donaldson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,299
Cash	£3,001
Current Liabilities	£30,717

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2022 (1 year, 10 months ago)
Next Return Due	12 July 2023 (overdue)

Charges

11 February 2000	Delivered on: 18 February 2000 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 December 2020	Registered office address changed from Caledonia House Evanton Drive Glasgow G46 8JT Scotland to 213 st. Vincent Street Glasgow G2 5QY on 10 December 2020 (1 page)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
8 March 2018	Change of details for Mr George Gordon Macdougall as a person with significant control on 20 November 2017 (2 pages)
8 March 2018	Registered office address changed from 18 Glen Street Barrhead Glasgow G78 1QA Scotland to Caledonia House Evanton Drive Glasgow G46 8JT on 8 March 2018 (1 page)
8 March 2018	Cessation of William Donaldson as a person with significant control on 20 November 2017 (1 page)
5 January 2018	Termination of appointment of Lesley Mackay as a secretary on 28 December 2017 (1 page)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 February 2017	Registered office address changed from Caledonia House Spiersbridge Lane, Thornliebank Industrial Estate Thornliebank Glasgow G46 8JT to 18 Glen Street Barrhead Glasgow G78 1QA on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Caledonia House Spiersbridge Lane, Thornliebank Industrial Estate Thornliebank Glasgow G46 8JT to 18 Glen Street Barrhead Glasgow G78 1QA on 27 February 2017 (1 page)
27 February 2017	Appointment of Lesley Mackay as a secretary on 20 February 2017 (2 pages)
27 February 2017	Appointment of Lesley Mackay as a secretary on 20 February 2017 (2 pages)
16 September 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (3 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 May 2014	Termination of appointment of William Donaldson as a director (1 page)
27 May 2014	Termination of appointment of William Donaldson as a director (1 page)
13 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (5 pages)
13 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (5 pages)
13 September 2013	Termination of appointment of Anne Macdougall as a secretary (1 page)
13 September 2013	Registered office address changed from 50 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 50 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland on 13 September 2013 (1 page)
13 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (5 pages)
13 September 2013	Termination of appointment of Anne Macdougall as a secretary (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 April 2013	Registered office address changed from 60a Kelvingrove Street Glasgow G3 7SA Scotland on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 60a Kelvingrove Street Glasgow G3 7SA Scotland on 23 April 2013 (1 page)
19 April 2013	Termination of appointment of Montgomery Langmuir as a director (1 page)
19 April 2013	Termination of appointment of Montgomery Langmuir as a director (1 page)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Registered office address changed from C/O Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Registered office address changed from C/O Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Registered office address changed from C/O Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland on 2 July 2012 (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 February 2012	Appointment of Montgomery Langmuir as a director (3 pages)
22 February 2012	Appointment of Mr William Donaldson as a director (3 pages)
22 February 2012	Appointment of Mr William Donaldson as a director (3 pages)
22 February 2012	Appointment of Montgomery Langmuir as a director (3 pages)
12 December 2011	Company name changed amd holdings LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
12 December 2011	Company name changed amd holdings LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
29 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Register(s) moved to registered office address (1 page)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Registered office address changed from Clydeway House South Suite 813 South Street Glasgow G14 0BX on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from Clydeway House South Suite 813 South Street Glasgow G14 0BX on 20 July 2011 (1 page)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Register(s) moved to registered office address (1 page)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 August 2010	Secretary's details changed for Anne Macdougall on 1 July 2010 (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Director's details changed for George Gordon Macdougall on 1 July 2010 (2 pages)
24 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for George Gordon Macdougall on 1 July 2010 (2 pages)
24 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Anne Macdougall on 1 July 2010 (1 page)
24 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for George Gordon Macdougall on 1 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Anne Macdougall on 1 July 2010 (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Registered office changed on 03/08/2009 from brook street studios 60 brook street glasgow G40 2AB (1 page)
3 August 2009	Registered office changed on 03/08/2009 from brook street studios 60 brook street glasgow G40 2AB (1 page)
3 August 2009	Return made up to 01/07/09; full list of members (3 pages)
3 August 2009	Return made up to 01/07/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 August 2008	Return made up to 01/07/08; full list of members (3 pages)
21 August 2008	Return made up to 01/07/08; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Return made up to 01/07/07; full list of members (2 pages)
18 July 2007	Return made up to 01/07/07; full list of members (2 pages)
18 July 2007	Location of register of members (1 page)
18 July 2007	Location of register of members (1 page)
17 July 2007	Registered office changed on 17/07/07 from: parklane house 47 broad street glasgow lanarkshire G40 2QW (1 page)
17 July 2007	Registered office changed on 17/07/07 from: parklane house 47 broad street glasgow lanarkshire G40 2QW (1 page)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2006	Return made up to 01/07/06; full list of members (2 pages)
11 July 2006	Return made up to 01/07/06; full list of members (2 pages)
15 November 2005	Return made up to 01/07/05; full list of members (2 pages)
15 November 2005	Return made up to 01/07/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 November 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2003	New secretary appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
2 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 June 2001	Return made up to 01/07/01; full list of members (6 pages)
22 June 2001	Return made up to 01/07/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 September 2000	Return made up to 01/07/00; full list of members (6 pages)
7 September 2000	Return made up to 01/07/00; full list of members (6 pages)
8 June 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
8 June 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
18 February 2000	Partic of mort/charge * (6 pages)
18 February 2000	Partic of mort/charge * (6 pages)
27 September 1999	Ad 16/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 September 1999	Ad 16/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1999	Ad 16/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 September 1999	Ad 16/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 1999	Memorandum and Articles of Association (9 pages)
10 August 1999	Memorandum and Articles of Association (9 pages)
6 August 1999	Company name changed capitalform LIMITED\certificate issued on 09/08/99 (2 pages)
6 August 1999	Company name changed capitalform LIMITED\certificate issued on 09/08/99 (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
1 July 1999	Incorporation (13 pages)
1 July 1999	Incorporation (13 pages)

ECO Innovations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland