ECOSYSTEMS TECHNOLOGIES LIMITED
Company number SC645588 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to 5 Queens Terrace Aberdeen AB10 1XL on 2026-06-24 · 1 page | View document |
| 7 May 2026 | Notification of Envoy Capital Management Limited as a person with significant control on 2026-04-27 · 2 pages | View document |
| 7 May 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 7 May 2026 | Resolutions · 1 page | View document |
| 7 May 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 6 May 2026 | Termination of appointment of Neil Robert Birnie as a director on 2026-04-27 · 1 page | View document |
| 6 May 2026 | Appointment of Mr Iain Ross Macgregor as a director on 2026-04-27 · 2 pages | View document |
| 6 May 2026 | Appointment of Mr Andrew Campbell Matheson as a director on 2026-04-27 · 2 pages | View document |
| 6 May 2026 | Cessation of Eden River Capital Limited as a person with significant control on 2026-04-27 · 1 page | View document |
| 1 May 2026 | Registration of charge SC6455880001, created on 2026-04-27 · 14 pages | View document |
| 29 Oct 2025 | Appointment of Mr Matthew John Stevenson as a director on 2025-10-20 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 4 Nov 2021 | Notification of Eden River Capital Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 4 Nov 2021 | Cessation of Luskentyre Investments Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Oct 2019 | CESSATION OF NEIL ROBERT BIRNIE AS A PSC | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUSKENTYRE INVESTMENTS LIMITED | View document |
| 28 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |