Ecological Trading Limited

Company Name	Ecological Trading Limited
Directors	Richard Scott Torrens and Oladipupo Jimoh-Akindele
Company Status	Active
Company Number	SC231669
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)
Previous Names	Thinknatural.com Ltd. and Chromespire Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard Scott Torrens
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Mr Oladipupo Jimoh-Akindele
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Current
Appointed	14 April 2016(13 years, 11 months after company formation)
Appointment Duration	8 years
Role	IT Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Mr James Brown McFarlane
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	Kevin Hague
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Loughton Lodge Steeds Way Loughton Essex IG10 1HX

Director Name	Mr Luke Giles William Jensen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Clonmel Road London SW6 5BJ

Director Name	Mr Kevin Hague
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	Mr Luke Giles William Jensen
Nationality	British
Status	Resigned
Appointed	07 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Clonmel Road London SW6 5BJ

Secretary Name	Mr Kevin Hague
Nationality	British
Status	Resigned
Appointed	13 May 2004(1 year, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Miss Moira Louise Peterson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	M8 Group 100.00% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

7 April 2011	Delivered on: 14 April 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 June 2002	Delivered on: 12 July 2002 Satisfied on: 21 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 June 2023	Accounts for a dormant company made up to 29 September 2022 (8 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 29 September 2021 (8 pages)
10 June 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
1 December 2020	Accounts for a dormant company made up to 29 September 2020 (7 pages)
29 September 2020	Accounts for a dormant company made up to 29 September 2019 (7 pages)
8 July 2020	Termination of appointment of Kevin Hague as a director on 2 July 2020 (1 page)
8 July 2020	Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020 (1 page)
8 July 2020	Termination of appointment of Kevin Hague as a secretary on 2 July 2020 (1 page)
28 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
19 November 2019	Satisfaction of charge 2 in full (1 page)
27 September 2019	Accounts for a dormant company made up to 29 September 2018 (7 pages)
5 July 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
3 July 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (3 pages)
3 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
18 January 2018	Notification of M8 Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Termination of appointment of Moira Louise Peterson as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Moira Louise Peterson as a director on 29 September 2017 (1 page)
25 July 2017	Confirmation statement made on 17 May 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 May 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 August 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 August 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
27 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
27 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
22 April 2016	Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016 (2 pages)
22 April 2016	Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016 (2 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 August 2014	Section 519 (1 page)
21 August 2014	Section 519 (1 page)
14 August 2014	Auditor's resignation (1 page)
14 August 2014	Auditor's resignation (1 page)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
6 June 2014	Appointment of Miss Moira Louise Peterson as a director (2 pages)
6 June 2014	Appointment of Miss Moira Louise Peterson as a director (2 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 November 2013	Satisfaction of charge 1 in full (1 page)
21 November 2013	Satisfaction of charge 1 in full (1 page)
7 November 2013	Appointment of Mr Richard Scott Torrens as a director (2 pages)
7 November 2013	Appointment of Mr Richard Scott Torrens as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 July 2013	Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 16 July 2013 (1 page)
16 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Director's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
16 July 2013	Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 16 July 2013 (1 page)
16 July 2013	Secretary's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
16 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Secretary's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
9 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 May 2009	Return made up to 17/05/09; full list of members (3 pages)
22 May 2009	Return made up to 17/05/09; full list of members (3 pages)
20 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
20 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 May 2008	Return made up to 17/05/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / james mcfarlane / 01/01/2008 (2 pages)
28 May 2008	Return made up to 17/05/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / james mcfarlane / 01/01/2008 (2 pages)
13 May 2008	Memorandum and Articles of Association (6 pages)
13 May 2008	Memorandum and Articles of Association (6 pages)
6 May 2008	Company name changed chromespire LIMITED\certificate issued on 13/05/08 (2 pages)
6 May 2008	Company name changed chromespire LIMITED\certificate issued on 13/05/08 (2 pages)
11 September 2007	Return made up to 17/05/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Return made up to 17/05/07; full list of members (2 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
3 August 2006	Return made up to 17/05/06; full list of members (7 pages)
3 August 2006	Return made up to 17/05/06; full list of members (7 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
17 May 2005	Return made up to 17/05/05; full list of members (7 pages)
17 May 2005	Return made up to 17/05/05; full list of members (7 pages)
7 September 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
7 September 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 April 2004	Company name changed thinknatural.com LTD.\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed thinknatural.com LTD.\certificate issued on 05/04/04 (2 pages)
27 June 2003	Return made up to 17/05/03; full list of members (8 pages)
27 June 2003	Return made up to 17/05/03; full list of members (8 pages)
23 May 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (2 pages)
23 May 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: 16 grange road houstoun industrial esta livingston west lothian EH54 5DE (1 page)
12 May 2003	S-div 07/01/03 (1 page)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Ad 07/01/03--------- Â£ si [email protected]=73 Â£ ic 1/74 (2 pages)
12 May 2003	Ad 07/01/03--------- Â£ si [email protected]=73 Â£ ic 1/74 (2 pages)
12 May 2003	Ad 07/01/03--------- Â£ si [email protected]=25 Â£ ic 74/99 (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Ad 07/01/03--------- Â£ si [email protected]=25 Â£ ic 74/99 (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	S-div 07/01/03 (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 16 grange road houstoun industrial esta livingston west lothian EH54 5DE (1 page)
12 May 2003	New director appointed (2 pages)
12 July 2002	Partic of mort/charge * (6 pages)
12 July 2002	Partic of mort/charge * (6 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
17 May 2002	Incorporation (13 pages)
17 May 2002	Incorporation (13 pages)

Ecological Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland