ECOSSYSTEMS LIMITED
DENNY

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Company number SC261781
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 17 AFTON DRIVE, HEAD OF MUIR, DENNY, FK6 5PD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ECOSSYSTEMS LIMITED are www.ecossystems.co.uk, and www.ecossystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ecossystems Limited is a Private Limited Company. The company registration number is SC261781. Ecossystems Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Ecossystems Limited is 17 Afton Drive Head of Muir Denny Fk6 5pd. . MCKEOWN, Patrick is a Secretary of the company. MCKEOWN, Patrick is a Director of the company. Secretary BRIGHT, Andrew has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRIGHT, Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MCKEOWN, Patrick
Appointed Date: 31 December 2010

Director
MCKEOWN, Patrick
Appointed Date: 21 January 2004
62 years old

Resigned Directors

Secretary
BRIGHT, Andrew
Resigned: 31 December 2010
Appointed Date: 21 January 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 12 January 2004

Director
BRIGHT, Andrew
Resigned: 31 December 2010
Appointed Date: 21 January 2004
57 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Patrick Mckeown
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ECOSSYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 29 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
12 Jan 2004
Incorporation