ECORPORATE TRAVEL LIMITED
| Status | DISSOLVED |
| Company No. | SC378468 |
| Category | Private Limited Company |
| Incorporated | 12 May 2010 |
| Age | 14 years, 9 days |
| Jurisdiction | Scotland |
| Dissolution | 14 May 2019 |
| Years | 5 years, 7 days |
SUMMARY
ECORPORATE TRAVEL LIMITED is an dissolved private limited company with number SC378468. It was incorporated 14 years, 9 days ago, on 12 May 2010 and it was dissolved 5 years, 7 days ago, on 14 May 2019. The company address is Unit 3 Westerton Road Unit 3 Westerton Road, Broxburn, EH52 5AU, Scotland.
Company Fillings
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicolas Ritchie
Termination date: 2018-08-10
Documents
Cessation of a person with significant control
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Nicolas Ritchie
Cessation date: 2018-08-10
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Change account reference date company previous shortened
Date: 29 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-20
New address: Unit 3 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU
Old address: 19C Greendykes Road Broxburn West Lothian EH52 5AF
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Henderson
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 09 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3784680002
Documents
Change account reference date company previous extended
Date: 29 Apr 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Change registered office address company with date old address
Date: 19 Apr 2013
Action Date: 19 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-19
Old address: C/O Ecorporate Travel 24/3 Dryden Road Dryden Road Loanhead Midlothian EH20 9HX Scotland
Documents
Gazette filings brought up to date
Date: 19 Mar 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2013
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Capital allotment shares
Date: 05 Mar 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-14
Capital : 100,000 GBP
Documents
Resolution
Date: 05 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Accounts with accounts type dormant
Date: 15 Feb 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change account reference date company previous shortened
Date: 10 Feb 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA01
New date: 2011-02-28
Made up date: 2011-05-31
Documents
Legacy
Date: 14 Dec 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-13
Officer name: Mr James Nicolas Ritchie
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Change person director company with change date
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-22
Officer name: Mr James Nicolas Ritchie
Documents
Change registered office address company with date old address
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-22
Old address: Midlothian Innovation Centre Pentlandfield Park Roslin Midlothian EH25 9RE United Kingdom
Documents
Some Companies
19 THE ORCHARDS,PETERBOROUGH,PE2 5LA
| Number: | 11616812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 MURTON VIEW,,CA16 6RF
| Number: | 05970612 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUNEDIN,ISLE OF ARRAN,KA27 8DZ
| Number: | SC580131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 GOLDEN SQUARE,LONDON,W1F 9JG
| Number: | 09444568 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 BELMONT ROAD,MAIDENHEAD,SL6 6LQ
| Number: | 10433270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 MERRION STREET,,LS2 8LW
| Number: | 04510392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |