| Company Name | Ecovision Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365642 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 12 months ago) |
Business Activity
| 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 | Mr Peter Richard Randall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 West George Street Glasgow G2 2LD Scotland |
| Secretary Name | Keith Du-Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Longs View Charfield Wotton-Under-Edge Gloucestershire GL12 8HZ Wales |
Location
| Registered Address | 191 West George Street Glasgow G2 2LD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Randall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 3 June 2010 | Delivered on: 8 June 2010 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 |
|---|
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2022 | Application to strike the company off the register (1 page) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 21 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 29 October 2020 | Director's details changed for Mr Peter Richard Randall on 29 October 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 28 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Termination of appointment of Keith Du-Rose as a secretary on 21 September 2015 (1 page) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Termination of appointment of Keith Du-Rose as a secretary on 21 September 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 29 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 23 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Registered office address changed from 17a City Quay Camperdown Street Dundee DD1 3JA Scotland on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 17a City Quay Camperdown Street Dundee DD1 3JA Scotland on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 17a City Quay Camperdown Street Dundee DD1 3JA Scotland on 9 June 2010 (2 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 September 2009 | Incorporation (18 pages) |
| 16 September 2009 | Incorporation (18 pages) |