ECO-GENICS LTD
ANNAN

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6NB

Company number SC364707
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address BALFOUR, STAPLETON ROAD, ANNAN, DUMFRIESSHIRE, DG12 6NB
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of ECO-GENICS LTD are www.ecogenics.co.uk, and www.eco-genics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Lockerbie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Genics Ltd is a Private Limited Company. The company registration number is SC364707. Eco Genics Ltd has been working since 27 August 2009. The present status of the company is Active. The registered address of Eco Genics Ltd is Balfour Stapleton Road Annan Dumfriesshire Dg12 6nb. . BLACK, Edward John is a Director of the company. Director ROBERTSON, Gordon has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
BLACK, Edward John
Appointed Date: 19 October 2010
50 years old

Resigned Directors

Director
ROBERTSON, Gordon
Resigned: 20 October 2010
Appointed Date: 08 February 2010
78 years old
Director
VALAITIS, Peter Anthony
Resigned: 28 August 2009
Appointed Date: 27 August 2009
74 years old

Persons With Significant Control

Edward John Black
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Black
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO-GENICS LTD Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
01 Jul 2015
Satisfaction of charge 1 in full
01 Jul 2015
Satisfaction of charge 2 in full
...
... and 17 more events
08 Nov 2010
Termination of appointment of Gordon Robertson as a director
08 Feb 2010
Registered office address changed from Balfour Stapleton Road Annan DG12 6NB Uk on 8 February 2010
08 Feb 2010
Appointment of Mr Gordon Robertson as a director
28 Aug 2009
Appointment terminated director peter valaitis
27 Aug 2009
Incorporation

ECO-GENICS LTD Charges

24 May 2013
Charge code SC36 4707 0004
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2011
Deed of charge over debtors
Delivered: 21 April 2011
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: All non-vesting debts now or in the future owing to the…
6 April 2011
Floating charge
Delivered: 12 April 2011
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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