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 - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RRS CONTRACTS LTD ERSKINE ... MICRO ENTITY 41201 - Construction of commercial buildings
ANDREW THOM (JOINERY) LIMITED Active -... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
THISTLE NOBLE DEVELOPMENTS LIMITED LANARKSHRIE Active DORMANT 74990 - Non-trading company
LH PLUS LTD LANARKSHRIE Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
KELVINGROVE PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
AMD ROOFING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43910 - Roofing activities
DOVEND ELECTRICAL LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TARM BUILDING AND ROOFING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HI-LITE ELECTRICAL SERVICES (UK) LIMITED GLASGOW Dissolved... DORMANT 43210 - Electrical installation
ILC ELECTRICAL CONTRACTORS (UK) LTD GLASGOW Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
M B LANGMUIR & HAY (UK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
RMJ ROOFING LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 43910 - Roofing activities
M.B. LANGMUIR & HAY LLP LANARKSHIRE Active DORMANT None Supplied

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

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