| Company Name | Ecowise Fife Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC199130 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1999(24 years, 8 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Cook |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland |
| Director Name | John Alexander Fergusson McCombie |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Carnoustie Gardens Glenrothes Fife KY6 2QB Scotland |
| Secretary Name | Mr Brian Charles Thallon Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Seafield Crescent Kirkcaldy Fife KY1 1PQ Scotland |
| Director Name | Mr Alan Andrew Moyes Henderson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 February 2018) |
| Role | Housing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Orkney Place Kirkcaldy Fife KY1 3DZ Scotland |
| Director Name | Mr George Traill Lyon |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 February 2018) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 0 Westfield Lodge By Colinsburgh Fife KY9 1HE Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 8 Mitchell Street Leven Fife KY8 4HJ Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Alexander Fergusson Mccombie 50.00% Ordinary |
|---|---|
| 1 at £1 | Leven Valley Development Trust 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89 |
| Cash | £88 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 15 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 15 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 26 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 27 October 2014 | Appointment of Mr George Lyon as a director on 27 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr Alan Andrew Moyes Henderson as a director on 27 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr George Lyon as a director on 27 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr Alan Andrew Moyes Henderson as a director on 27 October 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 3 June 2013 | Registered office address changed from Kirkland Hill House Den Walk, Methil Leven Fife KY8 3LQ on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Kirkland Hill House Den Walk, Methil Leven Fife KY8 3LQ on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Kirkland Hill House Den Walk, Methil Leven Fife KY8 3LQ on 3 June 2013 (1 page) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 30 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 5 September 2005 | Return made up to 23/08/05; full list of members
|
| 5 September 2005 | Return made up to 23/08/05; full list of members
|
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 1 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 23 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 19 October 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
| 19 October 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Secretary resigned;director resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Secretary resigned;director resigned (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 23 August 1999 | Incorporation (12 pages) |
| 23 August 1999 | Incorporation (12 pages) |