ECO INNOVATIONS LTD - GLASGOW
Company Profile | Company Filings |
Overview
ECO INNOVATIONS LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
ECO INNOVATIONS LTD was incorporated 25 years ago on 01/07/1999 and has the registered number: SC197706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ECO INNOVATIONS LTD was incorporated 25 years ago on 01/07/1999 and has the registered number: SC197706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ECO INNOVATIONS LTD - GLASGOW
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
2 BOTHWELL STREET
GLASGOW
G2 6LU
This Company Originates in : United Kingdom
Previous trading names include:
ECO-POWER INNOVATIONS LIMITED (until 16/11/2017)
ECO-POWER INNOVATIONS LIMITED (until 16/11/2017)
AMD HOLDINGS LIMITED (until 12/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2022 | 12/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE GORDON MACDOUGALL | Jul 1966 | British | Director | 1999-07-26 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 1999-07-26 | RESIGNED | ||
MR ROBERT MCEWAN | Jun 1965 | British | Director | 1999-07-26 UNTIL 2003-05-16 | RESIGNED |
MR MONTGOMERY BRADY LANGMUIR | Mar 1967 | British | Director | 2012-02-03 UNTIL 2013-04-19 | RESIGNED |
MR WILLIAM DONALDSON | Jun 1967 | British | Director | 2012-02-03 UNTIL 2013-08-30 | RESIGNED |
LESLEY MACKAY | Secretary | 2017-02-20 UNTIL 2017-12-28 | RESIGNED | ||
GEORGE GORDON MACDOUGALL | Jul 1966 | British | Secretary | 1999-07-26 UNTIL 2003-05-16 | RESIGNED |
ANNE MACDOUGALL | British | Secretary | 2003-05-16 UNTIL 2013-07-01 | RESIGNED | |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-07-01 UNTIL 1999-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Donaldson | 2016-04-06 - 2017-11-20 | 6/1967 | Glasgow | Ownership of shares 25 to 50 percent |
Mr George Gordon Macdougall | 2016-04-06 | 7/1966 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eco Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | £4,136 Cash £-21,645 equity |
Eco Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-09-2020 | £20,199 Cash £-31,756 equity |
ECO INNOVATIONS LTD - Filleted accounts | 2020-04-09 | 30-09-2019 | £-28,686 equity |
Eco Innovations Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-02 | 30-09-2017 | £1,055 Cash £-47,773 equity |
Eco-Power Innovations Limited - Abbreviated accounts 16.3 | 2017-06-03 | 30-09-2016 | £7,516 Cash £-52,107 equity |
Eco-Power Innovations Limited - Abbreviated accounts 16.1 | 2016-06-24 | 30-09-2015 | £10,136 Cash £-55,622 equity |
Eco-Power Innovations Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 30-09-2014 | £3,001 Cash £-13,299 equity |