ELECO DOWDING & MILLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/03/2420 March 2024 | Appointment of Mrs Vanessa Lorraine Jackson as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 2024-03-07 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR CHRISTIAN POWLES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVEED HUSSAIN |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR HOLGER HANS-JOCHEN RUCKSTUHL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR NAVEED HUSSAIN |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BALEM |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDING & MILLS NOMINEES LIMITED |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 11/01/2016 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 04/12/134 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | ARTICLES OF ASSOCIATION |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 2 |
| 23/10/1323 October 2013 | STATEMENT BY DIRECTORS |
| 23/10/1323 October 2013 | SOLVENCY STATEMENT DATED 15/10/13 |
| 23/10/1323 October 2013 | ALTER ARTICLES 15/10/2013 |
| 01/07/131 July 2013 | CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BREWSTER / 16/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 16/12/2011 |
| 15/12/1115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 15/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 15/12/2011 |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 08/02/118 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR TIMOTHY IAN BARRETT |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BARRETT |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 4 PITMEDDEN ROAD INDUSTRIAL ESTATE KIRKTON AVENUE, DYCE ABERDEEN AB21 0BF |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 24/09/0724 September 2007 | DEC MORT/CHARGE ***** |
| 24/09/0724 September 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: UNIT 4 PITMEDDEN ROAD INDUSTRIAL ESTATE KIRKTON AVENUE,DYCE ABERDEEN |
| 21/12/0621 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0431 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0329 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/04/0325 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/12/0123 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DEC MORT/CHARGE ***** |
| 26/11/9626 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ALTER MEM AND ARTS 31/07/95 |
| 03/07/953 July 1995 | £ IC 126578/109828 01/06/95 £ SR 16750@1=16750 |
| 23/06/9523 June 1995 | REDUCTION OF ISSUED CAPITAL 01/06/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | COMPANY NAME CHANGED ELECO GROUP LIMITED CERTIFICATE ISSUED ON 14/06/95 |
| 12/06/9512 June 1995 | SUBSCRPTION APPROVAL 02/06/95 |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 02/06/95 |
| 12/06/9512 June 1995 | SHARE CONVERSION 02/06/95 |
| 12/06/9512 June 1995 | CONVE 02/06/95 |
| 12/06/9512 June 1995 | ADOPT MEM AND ARTS 02/06/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | £ NC 125000/160991 02/06 |
| 08/06/958 June 1995 | 169 - 16750X£1 SHARES |
| 08/06/958 June 1995 | SECTION 164 01/06/95 |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | AUDITOR'S RESIGNATION |
| 08/12/938 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED CATCHCHOICE LIMITED CERTIFICATE ISSUED ON 14/01/93 |
| 12/01/9312 January 1993 | ARTICLE 2 DOESN'T APPLY 23/12/92 |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/01/938 January 1993 | NC INC ALREADY ADJUSTED 18/12/92 |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | ALTER MEM AND ARTS 18/12/92 |
| 08/01/938 January 1993 | ALTER MEM AND ARTS 18/12/92 |
| 08/01/938 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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