| Company Name | ECO Water Express Ltd |
|---|---|
| Director | James Donald Kenneth Stirling |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC512091 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2015(8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr James Donald Kenneth Stirling |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 August 2015(2 days after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 August 2015(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 12 York Street Ayr KA8 8DQ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
Shareholders
| 1 at £1 | James Stirling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 24 August 2022 (overdue) |
Filing History
| 6 November 2020 | Change of details for Mr James Donald Kenneth Stirling as a person with significant control on 5 November 2020 (2 pages) |
|---|---|
| 27 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page) |
| 23 October 2020 | Director's details changed for Mr James Kenneth Donald Stirling on 23 October 2020 (2 pages) |
| 23 October 2020 | Change of details for Mr James Donald Kenneth Stirling as a person with significant control on 23 October 2020 (2 pages) |
| 5 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020 (1 page) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 18 August 2020 | Director's details changed for Mr James Kenneth Donald Stirling on 16 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 18 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 21 August 2018 | Cessation of James Donald Kenneth Stirling as a person with significant control on 4 August 2018 (1 page) |
| 21 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 11 August 2017 | Notification of James Donald Kenneth Stirling as a person with significant control on 1 July 2016 (2 pages) |
| 11 August 2017 | Notification of James Donald Kenneth Stirling as a person with significant control on 1 July 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 27 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 5 August 2015 | Appointment of Mr James Kenneth Donald Stirling as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr James Kenneth Donald Stirling as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr James Kenneth Donald Stirling as a director on 5 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 4 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Cosec Limited as a director on 3 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 4 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Cosec Limited as a director on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Cosec Limited as a secretary on 3 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 4 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Cosec Limited as a director on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Cosec Limited as a secretary on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Cosec Limited as a secretary on 3 August 2015 (1 page) |
| 3 August 2015 | Incorporation Statement of capital on 2015-08-03
|
| 3 August 2015 | Incorporation Statement of capital on 2015-08-03
|