Edinburgh
EH14 1NW
Scotland
Secretary Name | Neill Cooper |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2012(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 March 2018) |
Role | Company Director |
Correspondence Address | 88 Bavelaw Road Malleny Green Balerno Edinburgh EH14 7AE Scotland |
Secretary Name | Mr Aaron Payne |
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Status | Resigned |
Appointed | 21 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 147 Slateford Road Edinburgh EH14 1NW Scotland |
Telephone | 0131 4782395 |
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Telephone region | Edinburgh |
Registered Address | 147 Slateford Road Edinburgh EH14 1NW Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
1 at £1 | Neill Cooper 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
1 November 2017 | Administrative restoration application (3 pages) |
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19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
20 October 2015 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
20 October 2015 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2014 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2012 | Termination of appointment of Aaron Payne as a secretary (2 pages) |
21 September 2012 | Company name changed ECO2 logical LIMITED\certificate issued on 21/09/12
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21 September 2012 | Appointment of Neill Cooper as a secretary (3 pages) |
21 September 2012 | Resolutions
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21 February 2012 | Incorporation Statement of capital on 2012-02-21
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