ECONVERTE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC389106
Status Active - Proposal to Strike off
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of David Mcgrath as a director on 22 May 2015; First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended. The most likely internet sites of ECONVERTE LTD are www.econverte.co.uk, and www.econverte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Econverte Ltd is a Private Limited Company. The company registration number is SC389106. Econverte Ltd has been working since 18 November 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Econverte Ltd is Hudson House 8 Albany Street Edinburgh Midlothian Eh1 3qb. . WALLACE, Grace is a Director of the company. Secretary BRETT, Suzanne has been resigned. Director MCGRATH, David has been resigned. Director O'BRIEN, Thomas James has been resigned. Director THOMAS, Christopher Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WALLACE, Grace
Appointed Date: 30 June 2012
46 years old

Resigned Directors

Secretary
BRETT, Suzanne
Resigned: 31 December 2013
Appointed Date: 01 January 2011
Director
MCGRATH, David
Resigned: 22 May 2015
Appointed Date: 26 August 2011
46 years old
Director
O'BRIEN, Thomas James
Resigned: 30 June 2012
Appointed Date: 18 November 2010
55 years old
Director
THOMAS, Christopher Neil
Resigned: 26 August 2014
Appointed Date: 15 July 2013
58 years old

ECONVERTE LTD Events

03 Jun 2015
Termination of appointment of David Mcgrath as a director on 22 May 2015
20 Mar 2015
First Gazette notice for voluntary strike-off
13 Mar 2015
Voluntary strike-off action has been suspended
03 Mar 2015
Application to strike the company off the register
28 Aug 2014
Termination of appointment of Christopher Neil Thomas as a director on 26 August 2014
...
... and 14 more events
23 Sep 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 644.74
23 Sep 2011
Resolutions
  • RES13 ‐ Sub-divide shares 0.01 21/09/2011
23 Sep 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2011
Registered office address changed from 6 Sutherland Street Edinburgh City of Edinburgh EH12 5HP on 23 September 2011
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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