| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2024-03-17 |
delete address 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom |
| 2024-03-17 |
delete phone +44 (0) 1268 760921 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MS AIZADA ADAMOU |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARINA BOO |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-12 |
update robots_txt_status www.ecosse-trading.co.uk: 404 => 200 |
| 2022-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MS CHARINA INAH MATUNOG BOO |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNYFER CATALAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNYFER CATALAN / 16/06/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS NIEMACK / 16/06/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS NIEMACK / 16/06/2020 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS NIEMACK / 16/06/2020 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS JENNYFER CATALAN |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARLENE SULANGI |
| 2020-03-06 |
delete fax +44 (0) 1268 209160 |
| 2020-03-06 |
insert address 272 Bath Street, Glasgow, Scotland, G2 4JR |
| 2020-02-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2020-02-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
4TH FLOOR 115 GEORGE STREET
EDINBURGH
EH2 4JN |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MS DARLENE SULANGI |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GRIMSEY |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY MASON |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEX TREVOR GRIMSEY |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIANCA ALLEN |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-12-31 => 2016-05-27 |
| 2016-06-07 |
update returns_next_due_date 2017-01-28 => 2017-06-24 |
| 2016-05-27 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BIANCA ANN ALLEN / 01/01/2016 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS BIANCA ANN ALLEN |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE NASH |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
delete fax +44 (0) 1268 206160 |
| 2015-06-29 |
delete phone +44 (0) 1268 760245 |
| 2015-06-29 |
insert fax +44 (0) 1268 209160 |
| 2015-06-29 |
insert phone +44 (0) 1268 760921 |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
delete fax +44 (0) 131 55 81 452 |
| 2015-04-18 |
delete phone +44 (0) 131 55 81 444 |
| 2015-04-18 |
insert fax +44 (0) 1268 206160 |
| 2015-04-18 |
insert phone +44 (0) 1268 760245 |
| 2015-03-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2015-03-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS NIEMACK / 23/01/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY CLAIRE MASON / 23/01/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN NASH / 23/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
delete general_emails in..@ecosse-trading.co.uk |
| 2014-07-18 |
delete email in..@ecosse-trading.co.uk |
| 2014-04-07 |
delete address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-04-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MS MARIE ANN NASH |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS |
| 2014-03-12 |
delete address 24 Great King Street
Edinburgh
EH3 6QN
Scotland
United Kingdom |
| 2014-03-12 |
insert address 4th Floor, 115 George Street
Edinburgh, EH2 4JN
United Kingdom |
| 2014-03-12 |
update primary_contact 24 Great King Street
Edinburgh
EH3 6QN
Scotland
United Kingdom => 4th Floor, 115 George Street
Edinburgh, EH2 4JN
United Kingdom |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2014-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NIEMACK / 11/09/2012 |
| 2013-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS LYNSEY GREAVES |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY SMITH |
| 2012-02-14 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE REDMOND / 01/01/2011 |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR. JAY SPENCER SMITH |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS FAYE REDMOND |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE HAWKES |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 2008-02-29 |
update statutory_documents S366A DISP HOLDING AGM 05/01/2007 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
HBC 12, 83 GORDON STREET
HUNTLY
ABERDEENSHIRE
AB54 8FG |
| 2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |