| Company Name | ECO Gen Contractors Ltd |
|---|---|
| Directors | Richard Alexander Macpherson and Paul McDevitt |
| Company Status | Active |
| Company Number | SC684256 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2020(3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard Alexander Macpherson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Valleycroft Kirkcolm Stranraer DG9 0QB Scotland |
| Director Name | Mr Paul McDevitt |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a Fountain Way Blackparks Industrial Estate Stranraer DG9 7UD Scotland |
| Director Name | Mr David James Allan |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Queen Street Stranraer DG9 7LQ Scotland |
| Director Name | Mr Patrick McDevitt |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a Fountain Way Blackparks Industrial Estate Stranraer DG9 7UD Scotland |
Location
| Registered Address | Unit 5a Fountain Way Blackparks Industrial Estate Stranraer DG9 7UD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Wigtown West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
| 4 October 2023 | Statement of capital following an allotment of shares on 1 October 2023
|
| 4 October 2023 | Notification of Richard Alexander Macpherson as a person with significant control on 1 October 2023 (2 pages) |
| 4 October 2023 | Change of details for Mr Paul Mcdevitt as a person with significant control on 1 October 2023 (2 pages) |
| 16 November 2022 | Confirmation statement made on 9 November 2022 with updates (5 pages) |
| 20 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 5 July 2022 | Termination of appointment of Patrick Mcdevitt as a director on 4 July 2022 (1 page) |
| 5 April 2022 | Registered office address changed from 35a Queen Street Stranraer DG9 7LQ United Kingdom to Unit 5a Fountain Way Blackparks Industrial Estate Stranraer DG9 7UD on 5 April 2022 (1 page) |
| 8 December 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 19 August 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 14 May 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 19 April 2021 | Purchase of own shares. (3 pages) |
| 16 April 2021 | Cancellation of shares. Statement of capital on 26 March 2021
|
| 8 April 2021 | Resolutions
|
| 8 April 2021 | Memorandum and Articles of Association (2 pages) |
| 1 April 2021 | Resolutions
|
| 10 March 2021 | Termination of appointment of David James Allan as a director on 26 February 2021 (1 page) |
| 5 January 2021 | Notification of Paul Mcdevitt as a person with significant control on 1 January 2021 (2 pages) |
| 5 January 2021 | Withdrawal of a person with significant control statement on 5 January 2021 (2 pages) |
| 22 December 2020 | Incorporation Statement of capital on 2020-12-22
|