| Company Name | ECO Energy [Gb] Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428657 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lindsay Shorts |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 26 Portland Road Kilmarnock East Ayrshire KA1 2EB Scotland |
| Director Name | Mrs Janine Marie Thomson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 26 Portland Road Kilmarnock East Ayrshire KA1 2EB Scotland |
Contact
| Website | ecoenergygb.co.uk |
|---|---|
| Telephone | 01294 461890 |
| Telephone region | Ardrossan |
Location
| Registered Address | 26 Portland Road Kilmarnock East Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £0.01 | James Stephen Thomson 25.00% Ordinary |
|---|---|
| 25 at £0.01 | Janine Thomson 25.00% Ordinary |
| 25 at £0.01 | Lindsay Shorts 25.00% Ordinary |
| 25 at £0.01 | Sarah Shorts 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £1,685 |
| Current Liabilities | £27,075 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Registered office address changed from G17 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR to C/O Henry Brown & Co 26 Portland Road Kilmarnock East Ayrshire KA1 2EB on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from G17 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR to C/O Henry Brown & Co 26 Portland Road Kilmarnock East Ayrshire KA1 2EB on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from G17 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR to C/O Henry Brown & Co 26 Portland Road Kilmarnock East Ayrshire KA1 2EB on 9 July 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 September 2014 | Registered office address changed from S21 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland to G17 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from S21 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland to G17 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR on 3 September 2014 (1 page) |
| 3 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Registered office address changed from S21 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland to G17 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR on 3 September 2014 (1 page) |
| 3 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 5 March 2013 | Registered office address changed from G6 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from G6 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from G6 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR Scotland on 5 March 2013 (1 page) |
| 19 July 2012 | Incorporation
|
| 19 July 2012 | Incorporation
|