Ecocorps Scotland Limited

Company Name	Ecocorps Scotland Limited
Director	Kevin Peter Robinson
Company Status	Active
Company Number	SC234952
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Kevin Peter Robinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Marine Biologist
Country of Residence	Scotland
Correspondence Address	48 Seatown Gardenstown Banff AB45 3YQ Scotland

Secretary Name	Elaine Michelle Galston
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Business Executive
Correspondence Address	49 Seatown Gardenstown Banffshire AB45 3YQ Scotland

Secretary Name	Nina Baumgartner
Nationality	Italian
Status	Resigned
Appointed	12 April 2006(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2010)
Role	Biologist
Correspondence Address	48 Seatown Gardenstown Banff Banffshire AB45 3YQ Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	48 Seatown Gardenstown Banffshire AB45 3YQ Scotland
Constituency	Banff and Buchan
Ward	Troup

Shareholders

2 at £1	Dr Kevin Peter Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,393
Current Liabilities	£4,393

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

9 October 2003	Delivered on: 15 October 2003 Persons entitled: Lloyds Tsb 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. Outstanding

Filing History

25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
27 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 31 October 2020 (5 pages)
5 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 October 2019 (5 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 October 2017 (5 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (3 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 June 2011	Termination of appointment of Nina Baumgartner as a secretary (1 page)
28 June 2011	Termination of appointment of Nina Baumgartner as a secretary (1 page)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Dr Kevin Peter Robinson on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Dr Kevin Peter Robinson on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
14 September 2009	Return made up to 24/07/09; full list of members (3 pages)
14 September 2009	Return made up to 24/07/09; full list of members (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 September 2008	Return made up to 24/07/08; full list of members (3 pages)
30 September 2008	Secretary's change of particulars / nina baumgartner / 01/11/2007 (1 page)
30 September 2008	Return made up to 24/07/08; full list of members (3 pages)
30 September 2008	Secretary's change of particulars / nina baumgartner / 01/11/2007 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 August 2007	Return made up to 24/07/07; no change of members (6 pages)
1 August 2007	Return made up to 24/07/07; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
28 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
26 July 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
26 July 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 November 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Registered office changed on 06/11/03 from: soundwaves 62B seatown, gardenstown banffshire scotland AB45 3ZR (1 page)
6 November 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
6 November 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: soundwaves 62B seatown, gardenstown banffshire scotland AB45 3ZR (1 page)
15 October 2003	Partic of mort/charge * (6 pages)
15 October 2003	Partic of mort/charge * (6 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
5 August 2002	Incorporation (14 pages)
5 August 2002	Incorporation (14 pages)

Ecocorps Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland