ECO-LOGICAL DEVELOPMENTS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5AN
Company number SC297740
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 4A MERCHISTON CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 5AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ECO-LOGICAL DEVELOPMENTS LIMITED are www.ecologicaldevelopments.co.uk, and www.eco-logical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Logical Developments Limited is a Private Limited Company. The company registration number is SC297740. Eco Logical Developments Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Eco Logical Developments Limited is 4a Merchiston Crescent Edinburgh Midlothian Eh10 5an. . MATHIESON, Diane is a Secretary of the company. ADAMS, Robert John Ritchie is a Director of the company. MATHIESON, Edward William is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATHIESON, Diane
Appointed Date: 24 February 2006

Director
ADAMS, Robert John Ritchie
Appointed Date: 01 June 2006
74 years old

Director
MATHIESON, Edward William
Appointed Date: 01 June 2006
75 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 28 February 2008
Appointed Date: 24 February 2006

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 20 February 2008
Appointed Date: 24 February 2006

ECO-LOGICAL DEVELOPMENTS LIMITED Events

30 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

02 Jun 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 21 more events
28 Jul 2006
New director appointed
28 Jul 2006
New director appointed
12 Jul 2006
New secretary appointed
12 Jul 2006
Registered office changed on 12/07/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
24 Feb 2006
Incorporation

ECO-LOGICAL DEVELOPMENTS LIMITED Charges

18 September 2008
Standard security
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground at colinton road, edinburgh.
10 April 2008
Standard security
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Three pieces of ground extending respectively to 0.08 acres…
20 March 2008
Floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…