ECO Asset Management Ltd

Company Name	ECO Asset Management Ltd
Company Status	Dissolved
Company Number	SC219527
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)
Previous Names	First Meridian Limited and Lauriston Estates Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Leigh Georgina Roith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(11 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Annandale Street Edinburgh EH7 4AN Scotland

Director Name	Haddington Property & Energy Investments UK Ltd (Corporation)
Status	Closed
Appointed	23 May 2013(12 years after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2015)
Correspondence Address	10 York Place Edinburgh EH1 3EP Scotland

Director Name	Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kinellan 2 Oswald Road Edinburgh EH9 2HF Scotland

Director Name	Mr Yuill Seymour Irvine
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	16 Mount Frost Drive Markinch Fife KY7 6JQ Scotland

Secretary Name	Mark Anthony Emlick
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kinellan 2 Oswald Road Edinburgh EH9 2HF Scotland

Director Name	Mr Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Andrew Seth Montague
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 York Place Edinburgh EH1 3EP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Warners (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(5 years, 12 months after company formation)
Appointment Duration	6 years (resigned 01 June 2013)
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Location

Registered Address	10 York Place Edinburgh EH1 3EP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Haddington Property & Energy Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,187
Cash	£669
Current Liabilities	£5,126

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
17 July 2013	Amended accounts made up to 30 September 2012 (3 pages)
17 July 2013	Amended accounts made up to 30 September 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 July 2013	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013 (1 page)
2 July 2013	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013 (1 page)
2 July 2013	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013 (1 page)
2 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013 (1 page)
2 July 2013	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013 (1 page)
2 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Termination of appointment of Warners (Secretaries) Limited as a secretary on 1 June 2013 (1 page)
23 May 2013	Appointment of Mrs Leigh Georgina Roith as a director on 28 January 2013 (2 pages)
23 May 2013	Appointment of Haddington Property & Energy Investments Uk Ltd as a director on 23 May 2013 (2 pages)
23 May 2013	Termination of appointment of Andrew Seth Montague as a director on 30 April 2013 (1 page)
23 May 2013	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland on 23 May 2013 (1 page)
23 May 2013	Termination of appointment of Andrew Seth Montague as a director on 30 April 2013 (1 page)
23 May 2013	Appointment of Mrs Leigh Georgina Roith as a director on 28 January 2013 (2 pages)
23 May 2013	Appointment of Haddington Property & Energy Investments Uk Ltd as a director on 23 May 2013 (2 pages)
13 December 2012	Appointment of Mr Andrew Seth Montague as a director on 13 December 2012 (2 pages)
13 December 2012	Termination of appointment of Mark Anthony Emlick as a director on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Mark Anthony Emlick as a director on 13 December 2012 (1 page)
13 December 2012	Company name changed lauriston estates LTD\certificate issued on 13/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-13 (3 pages)
13 December 2012	Company name changed lauriston estates LTD\certificate issued on 13/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-13 (3 pages)
13 December 2012	Appointment of Mr Andrew Seth Montague as a director on 13 December 2012 (2 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
25 January 2012	Accounts made up to 31 May 2011 (2 pages)
25 January 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
25 January 2012	Accounts made up to 31 May 2011 (2 pages)
25 January 2012	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
18 April 2011	Director's details changed for Mr Mark Anthony Emlick on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Mark Anthony Emlick on 18 April 2011 (2 pages)
14 February 2011	Accounts made up to 31 May 2010 (2 pages)
14 February 2011	Accounts made up to 31 May 2010 (2 pages)
24 November 2010	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010 (1 page)
12 August 2010	Director's details changed for Mr Mark Anthony Emlick on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for Mr Mark Anthony Emlick on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for Mr Mark Anthony Emlick on 6 February 2010 (2 pages)
8 June 2010	Director's details changed for Me Mark Anthony Emlick on 6 February 2010 (2 pages)
8 June 2010	Director's details changed for Me Mark Anthony Emlick on 6 February 2010 (2 pages)
8 June 2010	Secretary's details changed for Warners (Secretaries) Limited on 24 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Warners (Secretaries) Limited on 24 May 2010 (2 pages)
8 June 2010	Director's details changed for Me Mark Anthony Emlick on 6 February 2010 (2 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
15 June 2009	Accounts made up to 31 May 2009 (2 pages)
15 June 2009	Appointment terminated director yuill irvine (1 page)
15 June 2009	Accounts made up to 31 May 2009 (2 pages)
15 June 2009	Appointment terminated director yuill irvine (1 page)
15 June 2009	Return made up to 24/05/09; full list of members (3 pages)
15 June 2009	Return made up to 24/05/09; full list of members (3 pages)
10 June 2009	Director appointed mr mark anthony emlick (1 page)
10 June 2009	Director appointed mr mark anthony emlick (1 page)
26 June 2008	Accounts made up to 31 May 2008 (2 pages)
26 June 2008	Accounts made up to 31 May 2008 (2 pages)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
8 April 2008	Accounts made up to 31 May 2007 (2 pages)
8 April 2008	Accounts made up to 31 May 2007 (2 pages)
29 June 2007	Return made up to 24/05/07; full list of members (2 pages)
29 June 2007	Return made up to 24/05/07; full list of members (2 pages)
22 May 2007	New secretary appointed (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
2 April 2007	Company name changed first meridian LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed first meridian LIMITED\certificate issued on 02/04/07 (2 pages)
19 March 2007	Accounts made up to 31 May 2006 (2 pages)
19 March 2007	Accounts made up to 31 May 2006 (2 pages)
9 June 2006	Return made up to 24/05/06; full list of members (2 pages)
9 June 2006	Return made up to 24/05/06; full list of members (2 pages)
10 February 2006	Accounts made up to 31 May 2005 (1 page)
10 February 2006	Accounts made up to 31 May 2005 (1 page)
31 May 2005	Return made up to 24/05/05; full list of members (2 pages)
31 May 2005	Return made up to 24/05/05; full list of members (2 pages)
24 February 2005	Accounts made up to 31 May 2004 (1 page)
24 February 2005	Accounts made up to 31 May 2004 (1 page)
21 June 2004	Return made up to 24/05/04; full list of members (2 pages)
21 June 2004	Return made up to 24/05/04; full list of members (2 pages)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2004	Accounts made up to 31 May 2003 (1 page)
23 February 2004	Accounts made up to 31 May 2003 (1 page)
2 June 2003	Return made up to 24/05/03; full list of members (7 pages)
2 June 2003	Return made up to 24/05/03; full list of members (7 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
26 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Accounts made up to 31 May 2002 (2 pages)
26 June 2002	Accounts made up to 31 May 2002 (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ (1 page)
20 June 2001	New secretary appointed;new director appointed (4 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (4 pages)
24 May 2001	Incorporation (14 pages)
24 May 2001	Incorporation (14 pages)

ECO Asset Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland