ECOSQUARED LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UN

Company number SC489706
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 53 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 28 Maryfield Terrace Dundee DD4 7AE to 53 Carden Place Aberdeen AB10 1UN on 9 September 2016. The most likely internet sites of ECOSQUARED LTD are www.ecosquared.co.uk, and www.ecosquared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecosquared Ltd is a Private Limited Company. The company registration number is SC489706. Ecosquared Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Ecosquared Ltd is 53 Carden Place Aberdeen Scotland Ab10 1un. . PINTO, David is a Director of the company. Director WATT, Martin Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PINTO, David
Appointed Date: 24 October 2014
56 years old

Resigned Directors

Director
WATT, Martin Robert
Resigned: 31 May 2016
Appointed Date: 01 December 2015
54 years old

Persons With Significant Control

Mr David Pinto
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ECOSQUARED LTD Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
09 Sep 2016
Registered office address changed from 28 Maryfield Terrace Dundee DD4 7AE to 53 Carden Place Aberdeen AB10 1UN on 9 September 2016
19 Jul 2016
Termination of appointment of Martin Robert Watt as a director on 31 May 2016
06 May 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 80,000
...
... and 3 more events
06 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares consolidated and directors be empowered to allot and grant rights 01/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Appointment of Mr Martin Robert Watt as a director on 1 December 2015
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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