ECOWISE FIFE LIMITED
LEVEN

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Company number SC199130
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 8 MITCHELL STREET, LEVEN, FIFE, KY8 4HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ECOWISE FIFE LIMITED are www.ecowisefife.co.uk, and www.ecowise-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ecowise Fife Limited is a Private Limited Company. The company registration number is SC199130. Ecowise Fife Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Ecowise Fife Limited is 8 Mitchell Street Leven Fife Ky8 4hj. . WOOD, Brian Charles Thallon is a Secretary of the company. COOK, Andrew is a Director of the company. HENDERSON, Alan Andrew Moyes is a Director of the company. LYON, George Traill is a Director of the company. MCCOMBIE, John Alexander Fergusson is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, Brian Charles Thallon
Appointed Date: 23 August 1999
Director
COOK, Andrew
Appointed Date: 23 August 1999
93 years old
Director
HENDERSON, Alan Andrew Moyes
Appointed Date: 27 October 2014
70 years old
Director
LYON, George Traill
Appointed Date: 27 October 2014
81 years old
Director
MCCOMBIE, John Alexander Fergusson
Appointed Date: 23 August 1999
93 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
CODIR LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
COSEC LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr George Traill Lyon
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control
Mr Alan Andrew Moyes Henderson
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

ECOWISE FIFE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 Oct 2014
Appointment of Mr George Lyon as a director on 27 October 2014
...
... and 35 more events
26 Aug 1999
Registered office changed on 26/08/99 from: 78 montgomery street edinburgh midlothian EH7 5JA
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
23 Aug 1999
Incorporation

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