ECONOSEC LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC159404
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of ECONOSEC LIMITED are www.econosec.co.uk, and www.econosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Econosec Limited is a Private Limited Company. The company registration number is SC159404. Econosec Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Econosec Limited is 78 Montgomery Street Edinburgh Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. COSEC LIMITED is a Nominee Director of the company. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 26 July 1995
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 26 July 1995
Nominee Director
COSEC LIMITED
Appointed Date: 26 July 1995

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECONOSEC LIMITED Events

19 Dec 2016
Confirmation statement made on 26 July 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
25 Oct 2016
First Gazette notice for compulsory strike-off
17 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 47 more events
13 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997
Accounting reference date extended from 31/07/97 to 31/08/97
22 Jan 1997
Strike-off action suspended
17 Jan 1997
First Gazette notice for compulsory strike-off
26 Jul 1995
Incorporation

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