Echo Green Limited

Company Name	Echo Green Limited
Director	Stephen William McNee
Company Status	Active
Company Number	SC379137
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Previous Name	Antonine Taxis Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen William McNee
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 111 Glasgow Road Clydebank Dunbartonshire G81 1QH Scotland

Secretary Name	Mr Barry Kirkland Wilson
Status	Current
Appointed	14 January 2014(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	15/8 Forbes Place Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Secretary Name	Barry Kirkland Wilson
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	15/8 Forbes Place Paisley Renfrewshire PA1 1UT Scotland

Location

Registered Address	197a Dumbarton Road Clydebank G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

10 at £1	Mcnee 100.00% Ordinary

Financials

Year	2014
Net Worth	£639
Cash	£5,872
Current Liabilities	£17,559

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

22 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
21 September 2022	Registered office address changed from Flat 6 111 Glasgow Road Clydebank Glasgow Scotland G81 1QH to 197a Dumbarton Road Clydebank G81 4XJ on 21 September 2022 (1 page)
18 August 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 July 2022	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
6 July 2022	Amended micro company accounts made up to 31 March 2021 (4 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 November 2021	Registered office address changed from 15/5 Forbes Place Forbes Place Paisley PA1 1UT Scotland to Flat 6 111 Glasgow Road Clydebank Glasgow Scotland G81 1QH on 12 November 2021 (2 pages)
25 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 December 2017	Registered office address changed from 15/8 Forbes Place Paisley Renfrewshire PA1 1UT to 15/5 Forbes Place Forbes Place Paisley PA1 1UT on 27 December 2017 (1 page)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 10 (4 pages)
19 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 10 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
25 August 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10 (4 pages)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10 (4 pages)
6 August 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
6 August 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
20 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 10 (4 pages)
20 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 10 (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
31 January 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
17 January 2014	Director's details changed for Stephen William Mcnee on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Stephen William Mcnee on 17 January 2014 (2 pages)
14 January 2014	Registered office address changed from Flat 6 111 Glasgow Road Clydebank G81 1QH on 14 January 2014 (1 page)
14 January 2014	Appointment of Mr Barry Kirkland Wilson as a secretary (2 pages)
14 January 2014	Appointment of Mr Barry Kirkland Wilson as a secretary (2 pages)
14 January 2014	Registered office address changed from Flat 6 111 Glasgow Road Clydebank G81 1QH on 14 January 2014 (1 page)
19 August 2013	Annual return made up to 25 May 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (14 pages)
19 August 2013	Total exemption small company accounts made up to 30 May 2011 (1 page)
19 August 2013	Director's details changed for Stephen William Mcnee on 22 April 2013 (2 pages)
19 August 2013	Administrative restoration application (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
19 August 2013	Annual return made up to 25 May 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (14 pages)
19 August 2013	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
19 August 2013	Registered office address changed from 170H Faifley Road Clydebank Dunbartonshire G81 5BH on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 25 May 2012 with a full list of shareholders (14 pages)
19 August 2013	Administrative restoration application (4 pages)
19 August 2013	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
19 August 2013	Registered office address changed from 170H Faifley Road Clydebank Dunbartonshire G81 5BH on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 25 May 2012 with a full list of shareholders (14 pages)
19 August 2013	Director's details changed for Stephen William Mcnee on 22 April 2013 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
19 August 2013	Total exemption small company accounts made up to 30 May 2011 (1 page)
13 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-11-18 (1 page)
24 January 2011	Company name changed antonine taxis LIMITED\certificate issued on 24/01/11 CONNOT ‐ (3 pages)
24 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-11-18 (1 page)
24 January 2011	Company name changed antonine taxis LIMITED\certificate issued on 24/01/11 CONNOT ‐ (3 pages)
15 November 2010	Registered office address changed from , 15/8 Forbes Place, Paisley, Renfrewshire, PA1 1UT on 15 November 2010 (3 pages)
15 November 2010	Termination of appointment of Barry Wilson as a secretary (2 pages)
15 November 2010	Registered office address changed from , 15/8 Forbes Place, Paisley, Renfrewshire, PA1 1UT on 15 November 2010 (3 pages)
15 November 2010	Termination of appointment of Barry Wilson as a secretary (2 pages)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Echo Green Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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