ECOTECH CONTRACTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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29/05/2429 May 2024 Termination of appointment of provisional liquidator in a winding-up by the court

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23/05/2423 May 2024 Registered office address changed from C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU to 133 Suite 1/2 133 Finnieston Street Glasgow G3 8HB on 2024-05-23

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13/05/2413 May 2024 Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY Scotland to 2 Bothwell Street Glasgow G2 6LU on 2024-05-13

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13/05/2413 May 2024 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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08/05/248 May 2024 Notification of Liza Cameron as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Cessation of Charles Damian French as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Termination of appointment of Charles Damian French as a director on 2023-12-20

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30/11/2330 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-09-30

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04/05/234 May 2023 Registered office address changed from Office 1 Cameron House 17 Glasgow Road Hardgate Clydebank G81 5PJ Scotland to 76 Hamilton Road Motherwell ML1 3BY on 2023-05-04

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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13/01/2313 January 2023 Confirmation statement made on 2022-11-02 with no updates

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01/11/221 November 2022 Confirmation statement made on 2021-11-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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10/06/2110 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS LIZA CAMERON / 10/06/2021

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10/06/2110 June 2021 SECOND FILING OF AP01 FOR MS LIZA MARIE CAMERON

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02/03/212 March 2021 DIRECTOR APPOINTED MS LIZA CAMERON

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28/01/2128 January 2021 APPOINTMENT TERMINATED, DIRECTOR LIZA CAMERON

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28/01/2128 January 2021 APPOINTMENT TERMINATED, SECRETARY LIZA CAMERON

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR CHARLES DAMIAN FRENCH / 25/01/2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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11/11/2011 November 2020 DIRECTOR APPOINTED MS LIZA MARIE CAMERON

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM SUITE 0-4 TITAN ENTERNPRISE BUSINESS CENTRE 1 AURORA QUEENS QUAY CLYDEBANK WEST DUMBARTONSHIRE G81 1BF SCOTLAND

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29/07/2029 July 2020 30/09/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAMIEN FRENCH / 29/05/2020

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN IMRIE

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22/04/2022 April 2020 CESSATION OF JOHN KYLE IMRIE AS A PSC

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN KYLE IMRIE / 30/10/2019

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAMIAN FRENCH

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30/10/1930 October 2019 DIRECTOR APPOINTED MR CHARLES DAMIEN FRENCH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 22 STRATHDEE AVENUE HARDGATE G81 5NQ SCOTLAND

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06/03/196 March 2019 SECRETARY APPOINTED MISS LIZA CAMERON

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY COLETTE JOHNSTON-DOUGLAS

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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