ECOSSE REGENERATION LIMITED

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DateDescription
23/03/1723 March 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/12/1623 December 2016 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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04/10/164 October 2016 SPECIAL RESOLUTION TO WIND UP

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL

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14/10/1514 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN NICOL

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21/10/1421 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/10/1328 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/03/1322 March 2013 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY JUSTINE FERGUSON

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER NICOL / 08/03/2013

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28/01/1328 January 2013 28/01/13 STATEMENT OF CAPITAL GBP 1.00

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28/01/1328 January 2013 RETURN OF PURCHASE OF OWN SHARES

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28/01/1328 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/12/1217 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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14/12/1214 December 2012 14/12/12 STATEMENT OF CAPITAL GBP 201.00

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14/12/1214 December 2012 SOLVENCY STATEMENT DATED 14/12/12

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14/12/1214 December 2012 STATEMENT BY DIRECTORS

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14/12/1214 December 2012 REDUCE ISSUED CAPITAL 14/12/2012

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29/10/1229 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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23/08/1223 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 SECTION 519

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14/05/1214 May 2012 SECRETARY APPOINTED JUSTINE FERGUSON

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER

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09/02/129 February 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/11/117 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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16/09/1116 September 2011 SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER

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16/09/1116 September 2011 ADOPT ARTICLES 01/09/2011

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25/07/1125 July 2011 DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT 17F BURNHOUSE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN EH47 0LL

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25/07/1125 July 2011 DIRECTOR APPOINTED IAN FRASER NICOL

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25/07/1125 July 2011 DIRECTOR APPOINTED MRS BARBARA IDA MARY TURNBULL

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25/07/1125 July 2011 DIRECTOR APPOINTED DAVID CLIFFORD GRANT

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25/07/1125 July 2011 ADOPT ARTICLES 29/06/2011

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25/07/1125 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1125 July 2011 27/06/11 STATEMENT OF CAPITAL GBP 100.00

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE WALKER

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLIE

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID GILLESPIE

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17/02/1117 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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06/11/106 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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06/11/106 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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22/10/1022 October 2010 FULL ACCOUNTS MADE UP TO 31/12/07

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22/10/1022 October 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EARLIE / 25/10/2009

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26/10/0926 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WALKER / 25/10/2009

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28/07/0928 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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28/07/0928 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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09/03/099 March 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0713 December 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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12/01/0712 January 2007 PARTIC OF MORT/CHARGE *****

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04/12/064 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 PARTIC OF MORT/CHARGE *****

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18/10/0618 October 2006 PARTIC OF MORT/CHARGE *****

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03/08/063 August 2006 PARTIC OF MORT/CHARGE *****

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31/07/0631 July 2006 PARTIC OF MORT/CHARGE *****

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16/05/0616 May 2006 PARTIC OF MORT/CHARGE *****

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04/05/064 May 2006 PARTIC OF MORT/CHARGE *****

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11/04/0611 April 2006 PARTIC OF MORT/CHARGE *****

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13/02/0613 February 2006 PARTIC OF MORT/CHARGE *****

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17/10/0517 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 PARTIC OF MORT/CHARGE *****

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15/09/0515 September 2005 PARTIC OF MORT/CHARGE *****

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11/08/0511 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNIT 17F BURNHOUSE INDUSTRIAL ESTATE, WHITBURN WEST LOTHIAN EH47 0LL

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 87 CALDER STREET COATBRIDGE LANARKSHIRE ML5 4EY

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07/07/057 July 2005 PARTIC OF MORT/CHARGE *****

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07/07/057 July 2005 ALTERATION TO MORTGAGE/CHARGE

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06/07/056 July 2005 PARTIC OF MORT/CHARGE *****

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29/03/0529 March 2005 PARTIC OF MORT/CHARGE *****

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12/10/0412 October 2004 ALTERATION TO MORTGAGE/CHARGE

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12/10/0412 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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19/08/0419 August 2004 PARTIC OF MORT/CHARGE *****

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19/08/0419 August 2004 PARTIC OF MORT/CHARGE *****

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19/02/0419 February 2004 PARTIC OF MORT/CHARGE *****

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16/01/0416 January 2004 PARTIC OF MORT/CHARGE *****

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08/10/038 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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24/10/0224 October 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 PARTIC OF MORT/CHARGE *****

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02/04/022 April 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ

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02/04/022 April 2002 S-DIV 26/02/02

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05/03/025 March 2002 PARTIC OF MORT/CHARGE *****

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 S366A DISP HOLDING AGM 31/01/02

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12/12/0112 December 2001 COMPANY NAME CHANGED LYCIDAS (352) LIMITED CERTIFICATE ISSUED ON 12/12/01

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10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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