ECO Service Stations Limited

Company Name	ECO Service Stations Limited
Company Status	Dissolved
Company Number	SC236265
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Name	Trinity Business Consultants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Halifax
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(10 months, 2 weeks after company formation)
Appointment Duration	13 years (closed 02 August 2016)
Role	Director Development
Correspondence Address	62 Netherby Road Edinburgh EH5 3LX Scotland

Secretary Name	Hugo Coz
Nationality	Peruvian
Status	Closed
Appointed	06 September 2005(3 years after company formation)
Appointment Duration	10 years, 11 months (closed 02 August 2016)
Role	Company Director
Correspondence Address	5/6 Ramsay Gardens Edinburgh Midlothian EH1 2NA Scotland

Director Name	Mr Alistair Andrew Roberts Imrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Brae Park Road Edinburgh Midlothian EH4 6DN Scotland

Director Name	Fergus Cameron Macpherson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Financial Adviser
Correspondence Address	105 Bellevue Road Edinburgh EH7 4DG Scotland

Secretary Name	Fergus Cameron Macpherson
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	105 Bellevue Road Edinburgh EH7 4DG Scotland

Secretary Name	Hugo Coz
Nationality	Peruvian
Status	Resigned
Appointed	01 August 2003(11 months after company formation)
Appointment Duration	11 months (resigned 28 June 2004)
Role	Secretary
Correspondence Address	27 Comely Bank Road Edinburgh Midlothian EH4 1DS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	NWHI Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2005)
Correspondence Address	13 Breadalbane Street Edinburgh Midlothian EH6 5JJ Scotland

Contact

Telephone	0131 6241048
Telephone region	Edinburgh

Location

Registered Address	93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,710
Current Liabilities	£84,869

Accounts

Latest Accounts	1 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 December

Charges

5 October 2004	Delivered on: 22 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
29 September 2004	Delivered on: 8 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dinnet service station and ground to rear, dinnet, aberdeenshire. Outstanding

Filing History

2 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2016	Compulsory strike-off action has been suspended (1 page)
31 March 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	Registered office address changed from 12 Carden Place Aberdeen AB10 1UR on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 12 Carden Place Aberdeen AB10 1UR on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 12 Carden Place Aberdeen AB10 1UR on 7 December 2010 (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: 93 george street edinburgh EH2 3ES (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 93 george street edinburgh EH2 3ES (1 page)
15 December 2006	Appointment of a provisional liquidator (1 page)
15 December 2006	Appointment of a provisional liquidator (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 93 george street edinburgh EH2 3ES (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 93 george street edinburgh EH2 3ES (1 page)
4 September 2006	Total exemption small company accounts made up to 1 December 2004 (6 pages)
4 September 2006	Total exemption small company accounts made up to 1 December 2004 (6 pages)
4 September 2006	Total exemption small company accounts made up to 1 December 2004 (6 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 13 breadalbane street edinburgh midlothian EH6 5JJ (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 13 breadalbane street edinburgh midlothian EH6 5JJ (1 page)
12 January 2006	Return made up to 03/09/05; full list of members (6 pages)
12 January 2006	Return made up to 03/09/05; full list of members (6 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 15 hope street edinburgh midlothian EH2 4EL (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 15 hope street edinburgh midlothian EH2 4EL (1 page)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
8 October 2004	Partic of mort/charge * (6 pages)
8 October 2004	Partic of mort/charge * (6 pages)
9 September 2004	Total exemption small company accounts made up to 1 December 2003 (4 pages)
9 September 2004	Total exemption small company accounts made up to 1 December 2003 (4 pages)
9 September 2004	Total exemption small company accounts made up to 1 December 2003 (4 pages)
3 September 2004	Return made up to 03/09/04; full list of members (6 pages)
3 September 2004	Return made up to 03/09/04; full list of members (6 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 93 george street edinburgh EH2 3ES (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 93 george street edinburgh EH2 3ES (1 page)
9 July 2004	Company name changed trinity business consultants lim ited\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed trinity business consultants lim ited\certificate issued on 09/07/04 (2 pages)
3 March 2004	Return made up to 03/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2004	Return made up to 03/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
27 August 2003	Accounting reference date extended from 30/09/03 to 01/12/03 (1 page)
27 August 2003	Accounting reference date extended from 30/09/03 to 01/12/03 (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
3 September 2002	Incorporation (16 pages)
3 September 2002	Incorporation (16 pages)

ECO Service Stations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland