ECO-PROCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAlterations to floating charge SC6186460005

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05/08/255 August 2025 NewSatisfaction of charge SC6186460003 in full

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04/08/254 August 2025 NewAlterations to floating charge SC6186460004

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01/08/251 August 2025 NewAlterations to floating charge SC6186460007

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30/07/2530 July 2025 NewRegistration of charge SC6186460007, created on 2025-07-25

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18/07/2518 July 2025 NewAccounts for a small company made up to 2024-07-31

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07/03/257 March 2025 Alterations to floating charge SC6186460003

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07/03/257 March 2025 Satisfaction of charge SC6186460001 in full

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07/03/257 March 2025 Satisfaction of charge SC6186460002 in full

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05/03/255 March 2025 Alterations to floating charge SC6186460005

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03/03/253 March 2025 Alterations to floating charge SC6186460004

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28/02/2528 February 2025 Registration of charge SC6186460006, created on 2025-02-21

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26/02/2526 February 2025 Registration of charge SC6186460005, created on 2025-02-21

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24/02/2524 February 2025 Registration of charge SC6186460004, created on 2025-02-21

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23/12/2423 December 2024 Confirmation statement made on 2024-12-14 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/01/244 January 2024 Cessation of Edward John Black as a person with significant control on 2022-06-01

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02/01/242 January 2024 Confirmation statement made on 2023-12-14 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-14 with updates

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23/11/2223 November 2022 Director's details changed for Mrs Donna Daly on 2022-11-23

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-07-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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21/12/2121 December 2021 Appointment of Mr Paul Currie as a director on 2021-10-01

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25/10/2125 October 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/03/2118 March 2021 31/01/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM DUNSKELLYRIGG HALL KIRKPATRICK FLEMING LOCKERBIE DUMFRIES AND GALLOWAY DG11 3AU SCOTLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / ECO-GENICS (HOLDINGS) LTD / 28/01/2020

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6186460002

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19/08/1919 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6186460001

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21/01/1921 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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