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Eco Project Management LTD

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Reports

Extended Company Report with Annual Accounts ECO PROJECT MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ECO PROJECT MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC247671
Record last updated Saturday, December 3, 2022 3:54:42 AM UTC
Official Address 48 Second Floor St. Vincent Street Anderston/City
There are 1,468 companies registered at this street
Postal Code G25TS
Sector Other construction installation

Charts

Visits

ECO PROJECT MANAGEMENT LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2021 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 11, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 1, 2013 Annual return Annual return
Registry May 1, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Aug 15, 2012 Statement of satisfaction in full or in part of a floating charge 14247... Statement of satisfaction in full or in part of a floating charge 14247...
Registry Aug 7, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 8, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 24, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 15, 2011 Memorandum of association Memorandum of association
Registry May 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for director 14247... Change of particulars for director 14247...
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 5, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 7, 2010 Company name change Company name change
Registry Jun 7, 2010 Change of name 10 Change of name 10
Registry Jun 7, 2010 Change of name certificate Change of name certificate
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Financials Apr 26, 2010 Annual accounts Annual accounts
Financials Sep 17, 2009 Annual accounts 14247... Annual accounts 14247...
Registry May 27, 2009 Annual return Annual return
Registry Nov 21, 2008 Dec mort/charge Dec mort/charge
Registry Oct 2, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Director Development & Operations and Director Appointment of a man as Director Development & Operations and Director
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry Jan 9, 2007 Change of accounting reference date Change of accounting reference date
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2006 Annual return Annual return
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2005 Change of name certificate Change of name certificate
Registry Jun 24, 2005 Company name change Company name change
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Annual return Annual return
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry May 3, 2005 Director's particulars changed Director's particulars changed
Registry Feb 28, 2005 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Registry May 28, 2004 Resignation of a secretary Resignation of a secretary
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry Apr 11, 2004 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 11, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Apr 11, 2003 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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