ECOSTEEL (HOLDINGS) LIMITED
INVERKEITHING TM 1320 LIMITED

Hellopages » Fife » Fife » KY11 1HZ

Company number SC412448
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address UNITS 19-23, BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, FIFE, KY11 1HZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Tm Company Services Limited as a secretary on 6 January 2017; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of ECOSTEEL (HOLDINGS) LIMITED are www.ecosteelholdings.co.uk, and www.ecosteel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Aberdour Rail Station is 4.2 miles; to Lochgelly Rail Station is 7.6 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecosteel Holdings Limited is a Private Limited Company. The company registration number is SC412448. Ecosteel Holdings Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Ecosteel Holdings Limited is Units 19 23 Belleknowes Industrial Estate Inverkeithing Fife Ky11 1hz. . SEYMOUR, Alexander Naismith is a Director of the company. SEYMOUR, Emma Jayne is a Director of the company. SEYMOUR, Margaret Ann is a Director of the company. SEYMOUR, Sean Alexander is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director GARDINER, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SEYMOUR, Alexander Naismith
Appointed Date: 14 December 2011
77 years old
Director
SEYMOUR, Emma Jayne
Appointed Date: 14 December 2011
47 years old
Director
SEYMOUR, Margaret Ann
Appointed Date: 14 December 2011
74 years old
Director
SEYMOUR, Sean Alexander
Appointed Date: 14 December 2011
45 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 06 January 2017
Appointed Date: 01 December 2011
Director
GARDINER, John
Resigned: 14 December 2011
Appointed Date: 01 December 2011
69 years old

Persons With Significant Control

Mr Sean Alexander Seymour
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Alexander Naismith Seymour
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOSTEEL (HOLDINGS) LIMITED Events

12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
06 Jan 2017
Termination of appointment of Tm Company Services Limited as a secretary on 6 January 2017
25 Feb 2016
Group of companies' accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 23,000
08 Apr 2015
Amended total exemption full accounts made up to 31 May 2014
...
... and 16 more events
22 Dec 2011
Appointment of Miss Emma Jayne Seymour as a director
22 Dec 2011
Appointment of Mr Sean Alexander Seymour as a director
22 Dec 2011
Appointment of Mrs Margaret Ann Seymour as a director
22 Dec 2011
Appointment of Mr Alexander Seymour as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECOSTEEL (HOLDINGS) LIMITED Charges

4 November 2014
Charge code SC41 2448 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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