ECONSTRUCT ESTATES SEAFIELD LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Registered office address changed from 64 Wellington Chambers Ayr KA7 1EH Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-10-29

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29/10/2429 October 2024 Resolutions

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25/10/2425 October 2024 Satisfaction of charge SC4897310004 in full

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25/10/2425 October 2024 Satisfaction of charge SC4897310003 in full

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25/10/2425 October 2024 Satisfaction of charge SC4897310001 in full

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25/10/2425 October 2024 Satisfaction of charge SC4897310002 in full

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-10-31

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28/08/2328 August 2023 Unaudited abridged accounts made up to 2021-10-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-20 with updates

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22/02/2322 February 2023 Change of details for Mr Robin Ghosh as a person with significant control on 2023-02-22

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15/12/2215 December 2022 Registration of charge SC4897310004, created on 2022-12-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Previous accounting period shortened from 2021-10-31 to 2021-10-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 3002

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN GHOSH

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19/06/1819 June 2018 CESSATION OF ECONSTRUCT GROUP LIMITED AS A PSC

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK SHENNAN

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECONSTRUCT GROUP LIMITED

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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22/12/1722 December 2017 CESSATION OF ROBIN GHOSH AS A PSC

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22/12/1722 December 2017 CESSATION OF DEREK SHENNAN AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/03/174 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4897310001

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15/02/1615 February 2016 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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